ADRENNA PROPERTY GROUP LIMITED - Resignation of Director

Resignation of Director

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

RESIGNATION OF DIRECTOR

In compliance with paragraph 3.59(b) of the Listings Requirements of the Johannesburg Stock
Exchange, shareholders are advised that Ms Michelle Beukes has resigned as Financial Director
of Adrenna with immediate effect in order to pursue alternative business opportunities.

The Company will commence with the process of appointing a new Financial Director and
shareholders will be advised once an appointment has been made.

BY ORDER OF THE BOARD
Johannesburg
8 February 2019

SPONSOR
Arbor Capital Sponsors Proprietary Limited

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