Results of General Meeting ADRENNA PROPERTY GROUP LIMITED (Registration Number 1998/012245/06) Share Code: ANA ISIN: ZAE000163580 “Adrenna” or “the Company” RESULTS OF GENERAL MEETING Adrenna shareholders are advised that at the General Meeting of the Company held on 21 October 2019 (“GM”), special resolution number 1 relating to the approval of the Scheme of Arrangement (“Scheme”) and ordinary resolution numbers 1 and 3 relating to the approval and ratification of the loan advanced to the East Sydney Day Hospital (Pty) Ltd (“ESDH”) and providing directors with the required authority to implement the approved resolutions, as set out in the Notice of GM (which was dispatched to Adrenna shareholders on 23 September 2019), were passed on a poll by the requisite majorities (being those set out in the Notice of the GM in respect of each resolution). Ordinary resolution number 2 relating to the approval of a further loan to be advanced to ESDH was not approved by shareholders. Details of the voting results are as follows: - Total number of issued ordinary shares of Adrenna at the date of the GM: 55 914 804 - Total number of Adrenna Shares that could have been voted at the GM on the resolutions proposed pursuant to the provisions of the Companies Act 71 of 2008 and the Listings Requirements of the JSE Limited: • Special resolution number 1: 18 123 571 • Ordinary resolution numbers 1 & 2: 47 231 612 • Ordinary resolution number 3: 55 914 804 Votes against Votes for resolution as Number of Number of resolution as a shares shares a percentage percentage voted at abstained of total of total GM as a as a number of number of Number of percentage percentage Resolutions proposed at shares voted shares voted shares voted of shares in of shares in the GM at GM at GM at GM issue issue Special resolution number 1 – Approval of Scheme 95.19% 4.81% 9 930 055 17.76% 0% Ordinary resolution number 1 – Approval of and ratification of loan advanced to ESDH 81.35% 18.65% 25 444 235 45.51% 0% Ordinary resolution number 2 – Approval of 15.58% 84.42% 25 444 235 45.51% 0% further loan to be advanced to ESDH Ordinary resolution number 2 – authorisation of directors 98.57% 1.43% 33 528 815 59.96% 0% RESPONSIBILITY STATEMENT The Board of directors of Adrenna accepts responsibility for the information contained in this announcement. To the best of its knowledge and belief, the information contained in this announcement is true and nothing has been omitted from this announcement which is likely to affect the importance of the information. Johannesburg 21 October 2018 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 21/10/2019 05:42:00 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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