ADRENNA PROPERTY GROUP LIMITED - Postponement of Annual General Meeting

Postponement of Annual General Meeting

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

POSTPONEMENT OF ANNUAL GENERAL MEETING

Shareholders are referred to the SENS announcement dated 1 July 2019 in which they were
notified that the Annual General Meeting (“AGM”) would be held on Wednesday,
18 September 2019.

Shareholders are advised that a decision has been taken to postpone the AGM which is now
expected to be held on or about Monday, 21 October 2019.

A revised Notice of AGM incorporating new salient dates and times for the AGM will be issued
to shareholders on or about 20 September 2019 and an announcement confirming the re-issue
of the Notice of AGM will be published on SENS.

Johannesburg
16 September 2019

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 16/09/2019 09:04:00
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