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 Date: 14/08/2018 02:25:00 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.