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

Shareholders are advised that Company’s Annual Report incorporating the audited annual financial statements for the nine months ended 30 June 2021 (“Annual Report”), has been published on ZAPS. The full 2021 Annual Report is available on the Company’s website at www.orionrealestateltd.com

Notice of Annual General Meeting Notice is hereby given that the General Meeting of shareholders of Orion will be held in the Boardroom, 3rd Floor, 26 Wellington Road, Parktown, Johannesburg at 10h00 on Wednesday, 24 November 2021 to transact the business stated in the Notice of the Annual General Meeting, which is contained in the Annual Report.

The Company may also provide for the meeting to be held electronically, if required. The Board of Directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 71 of 2008, as amended, the record date for the purposes of determining which Shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Monday, 22 November 2021.

Accordingly, the last day to trade Orion shares in order to be recorded in the register to be entitled to vote will be Wednesday, 17 November 2021. Proxy forms should be delivered no later than 10h00 on Monday, 22 November 2021 to the Transfer Secretary or the Company Secretary at cidalina@light-consulting.co.za for administration purposes or may be presented to the Chairman before the commencement of the meeting on Wednesday, 24 November 2021.


9 November 2021

Appointed Advisor

AcaciaCap Advisors Proprietary Limited