STOR-AGE PROPERTY REIT LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share Code: SSS ISIN ZAE000208963
(Approved as a REIT by the JSE)
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

The Company is pleased to notify shareholders that all resolutions set out in the notice of annual
general meeting were passed at the annual general meeting held yesterday, 24 August 2016, as
follows:

Resolutions:                          Number of          Shares         FOR     AGAINST     ABSTAIN
                                       ordinary       voted as a                                 As a
                                         shares      percentage            %         %    percentage
                                          voted          of total                             of total
                                                        ordinary                             ordinary
                                                       shares in                            shares in
                                                           issue                                issue
                                                                                                    %
                                                               %

Ordinary resolution number 1          83 890 655           60.18      100.00          -          0.01

Re-election of GA Blackshaw as a
director

Ordinary resolution number 2          83 890 655           60.18      100.00          -          0.01

Re-election of PA Theodosiou as
a director

Ordinary resolution number3           83 890 655           60.18       91.34       8.66          0.01

Re-appointment of KPMG Inc as
auditors

Ordinary resolution number 4          83 890 655           60.18      100.00          -          0.01

Election of GBH Fox as a member
of the Audit and Risk Committee

Ordinary resolution number 5          83 890 655           60.18      100.00          -          0.01

Election of MS Moloko as a
member of the Audit and Risk
Committee

Ordinary resolution number 6          83 890 655           60.18       97.30       2.70          0.01

Election of PA Theodosiou as a
member of the Audit and Risk
Committee

Ordinary resolution number 7         83 890 655   60.18    94.25    5.75   0.01

General authority to issue shares
for cash

Ordinary resolution number 8         83 890 655   60.18    89.58   10.42   0.01

Amendment of the Rules of The
Stor-Age Share Purchase and
Option Scheme

Non-binding advisory vote –          83 890 655   60.18    86.87   13.13   0.01
endorsement of the remuneration
policy

Special Resolution number 1          83 890 655   60.18   100.00       -   0.01

Remuneration of non-executive
directors (2017 financial year)

Special Resolution number 2          83 890 655   60.18   100.00       -   0.01

Remuneration of non-executive
directors (2018 financial year)

Special Resolution number 3          83 890 655   60.18   100.00       -   0.01

General authority to provide
financial assistance to related or
inter-related companies and
entities

Special Resolution number 4          83 890 655   60.18    97.30    2.70   0.01

Authority to provide financial
assistance to directors

Special Resolution number 5          83 890 655   60.18   100.00       -   0.01

Amendment of the MOI



Cape Town
25 August 2016

Sponsor
Questco (Pty) Ltd

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