|Name of Issuer||Orion Real Estate Limited|
|Country of Incorporation||Republic of South Africa|
In compliance with section 6.3.2 of the Listings Requirements of ZAR X, shareholders are advised that Ms. Nadia Retha Gmeiner (“Nadia”) and Ms. Ingrid Antoinette Gmeiner (“Ingrid”) have been appointed as Non-Executive Directors of the Company with immediate effect.
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BY ORDER OF THE BOARD
AcaciaCap Advisors Proprietary Limited
23 September 2021