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ORE
 ORE                                                                             
Orion - Resignation of director                                                 
Orion Real Estate Limited                                                       
(formerly Alpina Investment Holdings Limited ("Alpina")                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/021085/06)                                           
Share Code: ORE & ISIN: ZAE000075651                                            
("Orion" or "the company")                                                      
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59 of JSE Listing Requirements, the following         
information is disclosed                                                        
Mr P D Alexander resigned from the board of directors effective                 
21 November 2006.                                                               
CLIVE D KNEALE                                                                  
CORPORATE GOVERNANCE FACILITATORS CC                                            
CHARTERED SECRETARIES                                                           
Company Secretary to Orion Real Estate Limited                                  
Date: 21/11/2006 09:36:43 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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