Extension of Time for Posting of Acquisition Circular ADRENNA PROPERTY GROUP LIMITED Incorporated in the Republic of South Africa Registration Number 1998/012245/06 Share Code: ANA ISIN Number: ZAE000187407 (“Adrenna” or “the Company”) EXTENSION OF TIME FOR POSTING OF ACQUISITION CIRCULAR Shareholders are referred to the announcement released on SENS on 8 November 2018 to the effect that the JSE has granted the Company an extension to the 60-day period for the posting of a circular to shareholders regarding the subscription by Adrenna of 2 000 000 convertible, redeemable preference shares in the East Sydney Day Hospital Limited (“ESDH”). Shareholders are advised that the audit of the ESDH financials in accordance with full IFRS is on-going and the JSE has accordingly granted the Company a further extension to the period for posting, allowing for the circular to be posted on or before 28 February 2019. Johannesburg 1 February 2019 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 01/02/2019 02:47:00 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.
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