ORION REAL ESTATE LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the
annual financial statements for the year ended 30 June 2014 has been posted to
shareholders. The audited financial statements contain no modifications to the reviewed
results released on SENS on 30 September 2014.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held
at 10:00 on Monday, 24 November 2014, at 16th floor, Orion House, 49 Jorissen Street,
Braamfontein, Johannesburg, to transact the business as stated in the notice of annual
general meeting forming part of the integrated annual report.

Record Date
The record date for the posting of the integrated annual report is Friday, 17 October 2014.
The record date on which shareholders of the company must be registered as such in the
company’s securities register in order to attend and vote at the meeting is Friday, 14
November 2014. The last day to trade in order to be eligible to vote at the annual general
meeting will be Friday, 7 November 2014.

Johannesburg
22 October 2014

Sponsor
Arbor Capital Sponsors Proprietary Limited

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