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Amended Annual General Meeting Notice and Form of Proxy
ORION REAL ESTATE LIMITED
(Incorporated in the Republic of South Africa)
(“Orion Real Estate” or “the Company”)
REGISTRATION NUMBER 1997/021085/06
ISIN: ZAE 000075651
JSE CODE: ORE
AMENDED ANNUAL GENERAL MEETING NOTICE (“AGM”) AND FORM OF PROXY
Shareholders are advised that the Company’s integrated annual report
incorporating the annual financial statements for the year ended 30 June 2017,
the Notice of AGM and the Form of Proxy was originally posted to shareholders on
22 December 2017.
It has come to the Company’s attention that certain information and/or
resolutions were omitted from the AGM notice. Accordingly, an amended AGM
Notice and Form of Proxy was posted to shareholders on Monday, 15 January
2018.
Record Dates and date of AGM
The record date for the purpose of determining which shareholders of the
Company are entitled to receive this Notice of Annual General Meeting is Friday,
5 January 2018. 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, 9 February 2018.
The date of the Annual General Meeting remains Tuesday, 20 February 2018.
Johannesburg
16 January 2018
Sponsor
Arbor Capital Sponsors Proprietary Limited
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