Results of General Meeting
25-11-2021

Name of Issuer Orion Real Estate Limited
Country of Incorporation Republic of South Africa
Registration Number 1997/021085/06
ISIN Number ZAEZ00000067
Share Code ZXORE

Results of general meeting

Orion is pleased to advise its Shareholders that all the ordinary and special resolutions proposed in the Notice of Annual General Meeting (“AGM”) and tabled at the Company’s AGM held at 10h00, Wednesday, 24 November 2021, were passed by the requisite majority of votes.

Shareholders are advised that: the total number of shares that were voted in person/represented by proxy at the AGM was 606 788 009 the total number of shares in issue as at the date of the AGM was 643 120 785 the percentage of ordinary shares represented at the meeting was 94.35%

The full announcement is available for viewing here

By order of the Board of Directors

Johannesburg
25 November 2021

Appointed Advisor
AcaciaCap Advisors Proprietary Limited