Results of Annual General Meeting ADRENNA PROPERTY GROUP LIMITED (Registration Number 1998/012245/06) Share code: ANA ISIN:ZAE000163580 (“Adrenna” or “The Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting (“AGM”) of shareholders held on Friday, 15 July 2016, all the resolutions tabled at the meeting were passed by the requisite majority of Adrenna shareholders. Details of the results of voting at the AGM are as follows: - Total number of Adrenna shares in issue at the date of the AGM: 55 914 804 - Total number of Adrenna shares that could have been voted at the AGM: 55 914 804 - Total number of Adrenna shares that were present/represented at the AGM: 41 218 516, being 73.72% of the total number of Adrenna shares that could have been voted at the AGM Resolution proposed For Against: Abstain Total Votes % % (% of issued (excluding share capital) abstentions) Ordinary resolution number 1 – 41 218 516 Adoption of Annual financial statements 100% 0% 0% 41 218 516 Ordinary resolution number 2 – Sanctioning the declaration of no 41 218 516 dividends 100% 0% 0% 41 218 516 Ordinary resolution number 3 – Director retirement and re-election – 41 218 516 Mr RP Fertig 100% 0% 0% 41 218 516 Ordinary resolution number 4 – Director retirement and re-election – 41 218 516 Mr RS Watson 100% 0% 0% 41 218 516 Ordinary resolution number 5 – Re-election of chairman – Mr W P Alcock 41 218 516 for a further period of one year 100% 0% 0% 41 218 516 Ordinary resolution number 6 – Re-appoint the members of the Audit Committee for a further period of one 41 218 516 year 100% 0% 0% 41 218 516 Ordinary resolution number 7– Re-appointment of RSM South Africa as the auditors of the Company for a further 41 218 516 period of one year 100% 0% 0% 41 218 516 Ordinary resolution number 8 – 41 218 516 Authorising the Directors, in consultation 100% 0% 0% 41 218 516 with the Audit Committee to fix the auditor’s remuneration. Ordinary resolution number 9 – Placing the unissued shares under the 41 218 516 control of the Directors 100% 0% 0% 41 218 516 Ordinary resolution number 10 – General authority to allot and issue shares 41 218 516 for cash 100% 0% 0% 41 218 516 Special resolution 1 – Determining the remuneration of the non- 41 218 516 executive directors 100% 0% 0% 41 218 516 Special resolution number 2 – General authority to acquire the 41 218 516 Company’s own shares 100% 0% 0% 41 218 516 Special resolution number 3 – Authorising the granting of loans/other financial assistance to subsidiaries/group 41 218 516 companies. 100% 0% 0% 41 218 516 Johannesburg 19 July 2016 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 19/07/2016 02:27:00 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.