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 2015 was posted to shareholders on
30 October 2015. The audited financial statements contain no modifications to the reviewed
results released on SENS on 29 September 2015. The Annual Report is also available on the
Company’s website, www.oriongroup.co.za.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held
at 10:00 on Wednesday, 25 November 2015, in the Boardroom, 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 Dates
The record date for the posting of the integrated annual report was Friday, 16 October 2015.
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,
20 November 2015. Accordingly, only shareholders who are registered in the register of
members of the Company on Friday, 20 November 2015 will be entitled to participate in and
vote at the Annual General Meeting.

The last day to trade in order to be eligible to vote at the annual general meeting will be
Friday, 13 November 2015.

Johannesburg
5 November 2015


Sponsor
Arbor Capital Sponsors Proprietary Limited

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