ADRENNA PROPERTY GROUP LIMITED - Changes to the Board of Directors

Release Date: 14/08/2018 14:25
Code(s): ANA
 
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Changes to the Board of Directors

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

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the Listings Requirements of the Johannesburg Stock
Exchange, shareholders are advised that Mr Hartmann Beukes has resigned as Financial
Director of Adrenna with immediate effect.

The Board of Directors would like to thank Hartmann for his contribution to the Company over
many years and wishes him success in his future endeavours.

Shareholders are advised that Ms Michelle Beukes has been appointed as Financial Director of
Adrenna with immediate effect.

Michelle graduated from the University of Johannesburg in 2005 with a B Comm Accounting
and in 2006 with a B Comm Accounting (Honours).

She has prior experience in the IT and Heating, Ventilation and Air Conditioning industry as a
financial director.

From November 2015 to December 2017 Michelle was the financial director at Rocketseed SA
(Pty) Limited. From February 2010 to October 2015 she held the position of Group Financial
Manager at Aster International SA (Pty) Limited and between February 2007 to February 2010
Michelle was a senior audit clerk and completed her articles with RSM Betty and Dickson.


BY ORDER OF THE BOARD
Johannesburg
14 August 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

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