ORION REAL ESTATE LIMITED - Resignation of Director

Resignation of Director

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”)

RESIGNATION OF DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, the
Board of directors announces the resignation of Mr John Connaway with effect from
28 February 2017. The board will seek to appoint a new financial director as soon as
possible.

The board wishes John well in his future endeavours and thanks him for his services as
Financial Director.

By order of the board
Johannesburg

1 March 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 01/03/2017 09:52:00 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.