Notice of Annual General Meeting and Broad-Based Black Economic Empowerment Act ("the Act") - Annual Compliance Repo ADRENNA PROPERTY GROUP LIMITED (Registration Number 1998/012245/06) Share Code: ANA ISIN: ZAE000163580 “Adrenna” or “the Company” NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT") - ANNUAL COMPLIANCE REPORT 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 Thursday, 12 July 2018 in the boardroom at Unit 32, Waterford Office Park, Waterford Drive, Fourways, Sandton to transact the business as stated in the notice of annual general meeting forming part of the integrated annual report. Shareholders are advised that the Annual Report was posted to shareholders on Tuesday, 29 May 2018. Record Dates The board of directors of the Company has determined that the record date for the purpose of determining which shareholders of the Company are entitled to receive notice of this annual general meeting is Friday, 25 May 2018 and the record date for purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 6 July 2018. Accordingly, only shareholders who are registered in the register of members of the Company on Friday, 6 July 2018 will be entitled to participate in and vote at the annual general meeting and thus the last day to trade in order to be reflected on the register of members is Tuesday, 3 July 2018. Broad-Based Black Economic Empowerment Act – Annual Compliance Report Shareholders are hereby notified that in accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, the Company’s Annual Compliance Report, in terms of section 13G(2) of the Act, has been published and is available on the Company’s website, www.adrennapropertygroup.co.za Johannesburg 29 May 2018 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 29/05/2018 05:05:00 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.