Results of Annual General Meeting ADRENNA PROPERTY GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/012245/06) Share code: ANA ISIN Code: ZAE0000163580 (“Adrenna” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 17 June 2015, all the resolutions tabled at the meeting were passed by the requisite majority of Adrenna shareholders. Ordinary resolution 7 was amended giving the Directors, in consultation with the Audit Committee, the authority to appoint the Auditors to the Company. This amendment was made in order to afford the Financial Director the opportunity to finalise the evaluation of candidates for this position. Details of the results of voting at the annual general meeting are as follows: - Total number of Adrenna shares in issue at the date of the annual general meeting: 55 914 804 - Total number of Adrenna shares that could have been voted at the annual general meeting: 55 914 804 - Total number of Adrenna shares that were present/represented at the annual general meeting: 40 033 411, being 71.60% of the total number of Adrenna shares that could have been voted at the annual general meeting Resolution proposed For Against: Abstain Total Votes % % (% of issued (excluding share abstentions) capital) Ordinary resolution number 1 – Adoption of Annual financial 40 033 411 statements 100% 0% 0% 40 033 411 Ordinary resolution number 2 – Sanctioning the declaration of no 40 033 411 dividends 100% 0% 0% 40 033 411 Ordinary resolution number 3 – Director retirement and re- 40 033 411 election – Ms S P Mothelesi 100% 0% 0% 40 033 411 Ordinary resolution number 4 – Director retirement and re- 40 033 411 election – Mr H Beukes 100% 0% 0% 40 033 411 Ordinary resolution number 5 – Re-election of chairman – Mr W P 40 033 411 Alcock 100% 0% 0% 40 033 411 Ordinary resolution number 6 – Re-election of Audit Committee members – Ms. S P Mothelesi and Messrs. W P Alcock, H Beukes and 40 033 411 R S Watson 100% 0% 0% 40 033 411 Ordinary resolution number 7– 40 433 411 Appointment of external auditors 100% 0% 0% 40 033 411 Ordinary resolution number 8 – Authorising the Directors, in consultation with the Audit Committee to fix the auditor’s 40 033 411 remuneration 100% 0% 0% 40 033 411 Ordinary resolution number 9 – Placing the unissued shares under 40 033 411 the control of the Directors 100% 0% 0% 40 033 411 Ordinary resolution number 10 – General authority to allot and 40 033 411 issue shares for cash 100% 0% 0% 40 033 411 Special resolution 1 – 40 033 411 Determining the remuneration of 100% 0% 0% 40 033 411 the non-executive directors Special resolution number 2 – General authority to acquire the 40 033 411 Company’s own shares 100% 0% 0% 40 033 411 Special resolution number 3 – Authorising the granting of loans/other financial assistance 40 033 411 to subsidiaries/group companies. 100% 0% 0% 40 033 411 Johannesburg 19 June 2015 Arbor Capital Sponsors Proprietary Limited Date: 19/06/2015 02:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.