ORION REAL ESTATE LIMITED - Resignation of director

Resignation of director

ORION REAL ESTATE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/021085/06)
Share Code: ORE    ISIN: ZAE000075651
("Orion Real Estate" or “the company”)


RESIGNATION OF DIRECTOR


In compliance with section 3.59 of the Listings Requirements
of the JSE Limited, the board of directors announces the
resignation of Dr A J Parker, as a director of Orion Real
Estate Limited, with effect from 01 January 2013.

The board would like to thank Dr Parker for his valuable
contribution during his time on the board.

Johannesburg
02 January 2013


Sponsor
Arcay Moela Sponsors (Proprietary) Limited

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