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Wed 29 Feb 2012, 17:04 COL - Colliers - Finalisation Announcement in respect of the Change of Name of
COL
COL                                                                             
COL - Colliers - Finalisation Announcement in respect of the Change of Name of  
the Company to Adrenna Property Group Limited and Conversion of the Share       
Capital to Shares of No Par Value                                               
COLLIERS SOUTH AFRICA HOLDINGS LIMITED                                          
(Registration number 1998/012245/06)                                            
(Incorporated in the Republic of South Africa)                                  
("Colliers" or "the Company")                                                   
Share Code: COL     ISIN: ZAE000099461                                          
FINALISATION ANNOUNCEMENT IN RESPECT OF                                         
THE CHANGE OF NAME OF THE COMPANY TO ADRENNA PROPERTY GROUP LIMITED AND         
CONVERSION OF THE SHARE CAPITAL TO SHARES OF NO PAR VALUE                       
1.   Introduction                                                               
    Shareholders are referred to the results of general meeting announcement    
    released on SENS on 8 February 2012 and the revision of salient dates       
    announcement released on SENS on 24 February 2012 and are advised that the  
special resolution relating to the conversion of the Company`s share        
    capital to shares of no par value has now been registered by CIPC.          
2.   Salient Dates and Times                                                    
    The revised salient dates in respect of the change of name and the          
conversion of the share capital to shares of no par value are set out       
    below:                                                                      
    2012                                                                        
                                                                                

    Last day to trade in Colliers shares in        Friday, 9 March              
    respect of the change of name of the Company                                
    and conversion of shares into shares of no                                  
par value                                                                   
                                                                                
    Listing of and trading in new shares on the    Monday, 12 March             
    JSE under JSE code ANA and ISIN ZAE000163580                                
from commencement of business on or about                                   
                                                                                
    Record date                                    Friday, 16 March             
                                                                                
Date of issue of new replacement share         Monday, 19 March             
    certificates, provided that the old share                                   
    certificates have been lodged by 12h00 on the                               
    record date (share certificates received                                    
after this time will be posted within five                                  
    (5) business days of receipt) on or about                                   
                                                                                
    Dematerialised shareholders will have their    Monday, 19 March             
accounts at their CSDP or broker updated on                                 
                                                                                
    Note:                                                                       
    Share certificates in the name of Colliers may not be dematerialised or     
rematerialised after Friday, 9 March 2012.                                  
Johannesburg                                                                    
29 February 2012                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
(Registration number 2006/033725/07)                                            
Date: 29/02/2012 17:04:07 Produced by the JSE SENS Department.                  
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