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ORE
 ORE                                                                             
    ORE - Orion Real Estate Limited - Change to board of directors              
                                                                                
    ORION REAL ESTATE LIMITED                                                   
(formerly Alpina Investment Holdings Limited)                               
    (Incorporated in the Republic of South Africa)                              
    (Registration number: 1997/021085/06)                                       
    Share Code: ORE              ISIN: ZAE000075651                             
("Orion Real Estate" or "the company")                                      
    CHANGE TO BOARD OF DIRECTORS                                                
    In compliance with section 3.59 of the Listings Requirements of the JSE     
    Limited, the board of directors announces the appointment of Professor Art  
Boessenkool as a non-executive director to the board of Orion Real Estate   
    with immediate effect.  Professor Boessenkool is the Head of the Department 
    of Business Management at the University of Johannesburg.                   
    Johannesburg                                                                
02 August 2007                                                              
    Sponsor                                                                     
    Arcay Moela Sponsors (Proprietary) Limited                                  
                                                                                

Date: 02/08/2007 17:02:01 Produced by the JSE SENS Department.

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