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 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.