ADRENNA PROPERTY GROUP LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

ADRENNA PROPERTY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/012245/06)
Share code: ANA
ISIN: ZAE000163580
("Adrenna" or "the company")


CHANGES TO THE BOARD OF DIRECTORS


The directors OF Adrenna are pleased to announce the appointment
of Mr Robert Sephton Watson as an independent non-executive
director of the company with immediate effect.

Mr Watson will also be appointed to the company’s Audit
Committee.

Mr Watson has extensive experience in the construction industry,
which together with his sound business acumen, will make him a
valuable member of the board.

As the company does not have an independent chairman, Mr Miller
Moela will act as the lead independent director of the company
when required.

Johannesburg
03 September 2013

SPONSOR
Arcay Moela Sponsors Proprietary Limited

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