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
Approved as a REIT by the JSE
(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 2016, has been printed and will be
posted to shareholders on or about 28 December 2016. The audited financial statements
contain no modifications to the reviewed results released on SENS on 31 October 2016. 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 Tuesday, 24 January 2017, 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 Thursday, 15 December
2016. 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,
13 January 2017. Accordingly, only shareholders who are registered in the register of
members of the Company on Friday, 13 January 2017 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 is Tuesday,
10 January 2017.

Johannesburg
28 December 2016


Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 28/12/2016 12:51:00 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.