ADRENNA PROPERTY GROUP LIMITED - Results of AGM

Results of AGM

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


RESULTS OF AGM

The directors of Adrenna are pleased to advise that at the Annual General Meeting of the Company
held on Friday, 27 June 2014 all the ordinary and special resolutions as presented in the notice of
Annual General Meeting were passed unanimously.


Johannesburg
30 June 2014


SPONSOR
Arcay Moela Sponsors Proprietary Limited

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