SA CORPORATE REAL ESTATE LIMITED - Changes to the composition and chairmanship of the audit committee and the remuneration committee

Changes to the composition and chairmanship of the audit committee and the remuneration committee

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

CHANGES TO THE COMPOSITION AND CHAIRMANSHIP OF THE AUDIT
COMMITTEE AND THE CHAIRMANSHIP OF THE REMUNERATION COMMITTEE

In accordance with paragraph 3.59 of the JSE Limited Listings
Requirements, the board of directors of the Company wishes to
advise shareholders of the following changes to the composition
and chairmanship of the Audit Committee, and the chairmanship
of the Remuneration Committee:

1. Ms S Mafoyane is appointed as member of the Audit Committee,
   effective 1 June 2021, subject to the approval of her
   appointment as such by the shareholders at the Company’s
   annual general meeting (AGM) scheduled for 31 May 2021;

2. Ms N Ford-Hoon is appointed as the Chairman of the Audit
   Committee with effect from 1 June 2021, subject to the
   approval of her reappointment as a member of the Audit
   Committee by the shareholders at the Company’s AGM;

3. In addition to recommending the appointment of Ms Mafoyane
   and the reappointment of Ms Ford-Hoon as members of the Audit
   Committee, the Board will further recommend to the
   shareholders at the Company’s AGM, the reappointment of
   Messrs A van Heerden and RJ Biesman-Simons as members of the
   Audit Committee; and

4. Mr OR Mosetlhi is appointed as the Chairman of the
   Remuneration Committee with effect from 1 June 2021.


31 March 2021
Cape Town

Sponsor: Nedbank Corporate and Investment Banking, a division
of Nedbank Limited

Date: 31-03-2021 09:30:00
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