Resignation of Director ADRENNA PROPERTY GROUP LIMITED (Registration Number 1998/012245/06) Share Code: ANA ISIN: ZAE000163580 “Adrenna” or “the Company” RESIGNATION OF DIRECTOR In compliance with paragraph 3.59(b) of the Listings Requirements of the Johannesburg Stock Exchange, shareholders are advised that Ms Michelle Beukes has resigned as Financial Director of Adrenna with immediate effect in order to pursue alternative business opportunities. The Company will commence with the process of appointing a new Financial Director and shareholders will be advised once an appointment has been made. BY ORDER OF THE BOARD Johannesburg 8 February 2019 SPONSOR Arbor Capital Sponsors Proprietary Limited Date: 08/02/2019 02:49:00 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.
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