ADRENNA PROPERTY GROUP LIMITED - Posting of annual report and notice of annual general meeting

Posting of annual report and notice of annual general meeting

ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share Code: ANA ISIN: ZAE000163580
“Adrenna” or “the Company”


POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Posting of Annual Report
Further to the publication of audited results earlier today, shareholders are advised
that the Company’s integrated report incorporating the audited financial
statements for the year ended 28 February 2017 was posted on Friday, 19 May 2017
and can be requested from Hartmann Beukes at hartmann@rmsprop.co.za.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders of
the company will be held at 10h00 on Thursday, 20 July 2017 in the boardroom at Unit
32, Waterford Office Park, Waterford Drive, Fourways, Sandton to transact the
business as stated in the notice of annual general meeting forming part of the
integrated annual report.

Record Dates
The board of directors of the Company has determined that the record date for the
purpose of determining which shareholders of the Company are entitled to receive
notice of this annual general meeting is Friday, 12 May 2017 and the record date for
purposes of determining which shareholders of the Company are entitled to
participate in and vote at the annual general meeting is Friday, 14 July 2017.

Accordingly, only shareholders who are registered in the register of members of the
Company on Friday, 14 July 2017 will be entitled to participate in and vote at the
annual general meeting and thus the last day to trade in order to be reflected on
the register of members is Tuesday, 11 July 2017.

Johannesburg
22 May 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

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