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Results of Annual General Meeting
SA Corporate Real Estate Limited
Incorporated in the Republic of South Africa
Share Code: SAC ISIN Code: ZAE000203238
(Registration number 2015/015578/06)
("SA Corporate" or "the Company")
REIT status approved
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of SA Corporate held at the
registered offices of the Company on Tuesday, 29 May 2018 were as follows:
Resolution Number of Percentage For** Against** Abstained*
shares voted of shares in % % **
issue* %
%
Ordinary resolution number 1 : To 2 138 223 054 84.49 100.00 0.00 0.50
receive, consider and adopt the Annual
Financial Statements for the year ended
31 December 2017
Ordinary resolution number 2: To re-
elect the following non-executive
directors:
2.1 Mr ES Seedat 2 004 150 774 79.19 64.51 35.49 5.80
2.2 Ms GP Dingaan 2 138 572 590 84.51 96.18 3.82 0.49
Ordinary resolution number 3: To re-
elect the following audit committee
members:
3.1 Mr RJ Biesman-Simons 2 138 501 090 84.50 100.00 0.00 0.49
3.2 Mr ES Seedat 2 004 150 774 79.19 64.47 35.53 5.80
3.3 Ms GP Dingaan 2 138 572 590 84.51 98.03 1.97 0.49
3.4 Ms A Chowan 2 138 572 590 84.51 100.00 0.00 0.49
Ordinary resolution number 4: 2 138 570 090 84.51 66.13 33.87 0.49
Reappointment of Deloitte & Touche as
auditors
Ordinary resolution number 5: Approval 2 137 520 128 84.46 90.60 9.40 0.53
on an advisory, non-binding basis, the
remuneration policy
Ordinary resolution number 6: Approval 2 138 577 223 84.51 99.94 0.06 0.49
on an advisory, non-binding basis, of the
implementation report
Ordinary resolution number 7: Placing 2 138 572 590 84.51 86.21 13.79 0.49
10% of the unissued shares under the
control of the directors
Ordinary resolution number 8: Specific 2 138 572 590 84.51 99.96 0.04 0.49
authority to issue shares pursuant to a
distribution reinvestment option
Ordinary resolution number 9: General, 2 138 572 590 84.51 94.49 5.51 0.49
but restricted authority to issue shares
for cash
Special resolution number 1: 2 138 577 223 84.51 99.01 0.99 0.49
Reimbursement of VAT for non-
executive directors
Special resolution number 2: Fees
payable to non-executive directors:
2.1 Board – Chair 2 138 576 723 84.51 99.96 0.04 0.49
2.2 Board – Member 2 138 505 223 84.50 100.00 0.00 0.49
2.3 Audit Committee – Chair 2 138 505 223 84.50 99.96 0.04 0.49
2.4 Audit Committee – Member 2 138 576 723 84.51 100.00 0.00 0.49
2.5 Risk & Compliance Committee – 2 138 576 723 84.51 100.00 0.00 0.49
Chair
2.6 Risk & Compliance Committee – 2 138 576 723 84.51 100.00 0.00 0.49
Member
2.7 Nomination Committee – Chair 2 138 576 723 84.51 99.96 0.04 0.49
2.8 Nomination Committee – Member 2 138 576 723 84.51 100.00 0.00 0.49
2.9 Remuneration Committee – Chair 2 137 520 128 84.46 99.96 0.04 0.53
2.10 Remuneration Committee – 2 137 448 628 84.46 100.00 0.00 0.53
Member
2.11 Investment Committee – Chair 2 138 576 723 84.51 98.07 1.93 0.49
2.12 Investment Committee – Member 2 138 505 223 84.50 98.07 1.93 0.49
2.13 Social, Ethics & Environmental 2 138 577 223 84.51 100.00 0.00 0.49
Committee – Chair
2.14 Social, Ethics & Environmental 2 138 577 223 84.51 100.00 0.00 0.49
Committee – Member
Special resolution number 3: Financial 2 138 577 223 84.51 89.65 10.35 0.49
assistance in terms of sections 44 and 45
of the Companies Act
Special resolution number 4: Financial 2 138 572 590 84.51 98.03 1.97 0.49
assistance to related and inter-related
parties
Special resolution number 5: Specific 2 138 576 723 84.51 99.58 0.42 0.49
authority to issue shares to directors
pursuant to a distribution reinvestment
option
Special resolution number 6: General 2 138 572 590 84.51 98.08 1.92 0.49
authority to repurchase shares
* Based on 2 530 689 337 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of SA Corporate
shareholders present in person or represented by proxy at the AGM.
Cape Town
30 May 2018
Sponsor
Nedbank Corporate and Investment Banking
Date: 30/05/2018 09:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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