No Change Statement, Posting of Integrated Report and Notice of Annual General Meeting ADRENNA PROPERTY GROUP LIMITED (Registration Number 1998/012245/06) Share Code: ANA ISIN: ZAE000163580 “Adrenna” or “the Company” NO CHANGE STATEMENT, POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement and Posting of Integrated Report Shareholders are advised that the Company’s Integrated Report incorporating, inter alia, the audited consolidated annual financial statements for the year ended 28 February 2019 and a notice of annual general meeting, was posted to shareholders on Friday, 28 June 2019 and is available on the company’s website: www.adrennapropertygroup.co.za. The audited consolidated annual financial statements contain no modifications to the audited consolidated financial statements released on SENS on 26 June 2019. 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 Wednesday, 18 September 2019 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. 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 annual general meeting is Friday, 13 September 2019. The last day to trade in order to be eligible to vote at the annual general meeting will accordingly be Tuesday, 10 September 2019. Johannesburg 1 July 2019 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 01/07/2019 10:56:00 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.