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 2017 has been posted to shareholders
on 22 December 2017. Other than a typographical error on the non-controlling interest, which
was incorrectly reflected as (R7 637) in the results published on SENS as opposed to (R3 637) as
correctly reflected in the annual report, the audited financial statements contain no
modifications to the reviewed results released on SENS on 7 December 2017. 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, 20 February 2018, 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 is Friday, 15 December 2017.
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, 9 February
2018. Accordingly, only shareholders who are registered in the register of members of the
Company on Friday, 9 February 2018 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, 6 February 2018.


Johannesburg
27 December 2017


Sponsor
Arbor Capital Sponsors Proprietary Limited

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