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Posting of Revised Notice of Annual General Meeting
ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share Code: ANA ISIN: ZAE000163580
(“Adrenna” or “the Company”)
POSTING OF REVISED NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Posting of Revised Notice of AGM
Shareholders are referred to the SENS announcement dated 16 September 2019
regarding the postponement of the AGM originally scheduled for 18 September 2019
and are advised that a revised notice of AGM (“Revised Notice”) was posted to
shareholders together with the Scheme Circular on Monday, 23 September 2019. A
copy of the Revised Notice is available on the Company’s website:
www.adrennapropertygroup.co.za.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders of
the Company will be held at 10h00 on Monday, 21 October 2019 in the Boardroom at
Unit 32, Waterford Office Park, Waterford Drive, Fourways, Sandton to transact the
business as stated in the Revised Notice.
Record Date
The record date on which shareholders of the Company must be registered as such
in the company’s securities register in order to attend and vote at the AGM is Friday,
11 October 2019. The last day to trade in order to be eligible to vote at the AGM will
accordingly be Tuesday, 8 October 2019.
Johannesburg
2 October 2019
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 02/10/2019 03:23:00
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