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ORE
 ORE                                                                             
Orion Real Estate Limited - Appointment Of Director                             
ORION REAL ESTATE LIMITED                                                       
(Formerly Alpina Investments Limited)                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1997/021085/06                                              
Share code: ORE & ISIN ZAE000075651                                             
("Orion")                                                                       
Appointment Of Director                                                         
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
Mrs Karien Rothman has, with immediate effect, been appointed as a director of  
Orion Real Estate Limited.                                                      
Clive D Kneale                                                                  
Corporate Governance Facilitators Cc                                            
Chartered Secretaries                                                           
Company Secretary to Orion Real Estate Limited                                  
CORPORATE GOVERNANCE FACILITATORS CC                                            
Reg No. 2002/069802/23                                                          
CHARTERED SECRETARIES                                                           
FAX NO:   (011) 794 2710                                                        
          P O BOX 279                                                           
TEL NO:   (011) 794 2348 RANDPARK RIDGE                                         
          2156, SOUTH AFRICA                                                    
E-MAIL:   cdkneale@mweb.co.za                                                   
Date:21 JUNE 2006                                                               
Date: 21/06/2006 10:01:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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