Appointment of Financial Director ADRENNA PROPERTY GROUP LIMITED (Registration Number 1998/012245/06) Share Code: ANA ISIN: ZAE000163580 “Adrenna” or “the Company” APPOINTMENT OF FINANCIAL DIRECTOR In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that Mr David Swart (“Dave”) has been appointed as Financial Director of Adrenna with effect from 21 February 2019. Dave is a CA(SA) and has a B.Compt (Hons)I and Certificate in Theory of Accountancy from UNISA as well as a B.Com from the University of Cape Town. Dave joined KPMG as an articled clerk in January 1987 up until 1990. From February 1990 to March 1992 he completed his compulsory military service with the South African Receiver of Revenue. Between April 1992 to February 2006 Dave held posts as Managing Director and Financial Director at various companies. From March 2006 up until March 2011 Dave was CEO, Sub-Saharan Africa at Kuehne + Nagel. From January 2012 to February 2015 he was Group Managing Director – Sub-Saharan Africa at Cevalogistics SA (Pty) Limited. From March 2015 to December 2016 he was appointed as CEO, Sub-Saharan Africa at Lonrho Logistics (Pty) Limited. Dave acted as an independent consultant from January 2017 to date. The Board welcomes Dave as Financial Director of Adrenna. BY ORDER OF THE BOARD Johannesburg 22 February 2019 SPONSOR Arbor Capital Sponsors Proprietary Limited Date: 22/02/2019 08:45:00 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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