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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 Friday, 19 May 2017 were as follows:
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
issue*
%
Ordinary resolution number 1: To
receive, consider and adopt the Annual
Financial Statements for the year ended
31 December 2016 1 948 204 425 80.59 100 0 0.5
Ordinary resolution number 2: To elect A
Chowan as director 1 948 553 961 80.60 99.35 0.65 0.48
Ordinary resolution number 3.1: To re-
elect the following director - Mr KJ
Forbes 1 948 553 961 80.60 66.61 33.39 0.48
Ordinary resolution number 3.2: To re-
elect the following director - Mr ES
Seedat 1 948 549 106 80.60 66.60 33.40 0.48
Ordinary resolution number 3.3: To re-
elect the following director - Mr AM
Moloto 1 948 549 106 80.60 100 0 0.48
Ordinary resolution number 4.1: To re-
elect the following audit committee
member - Mr RJ Biesman-Simons 1 948 553 961 80.60 97.91 2.09 0.48
Ordinary resolution number 4.2: To re-
elect the following audit committee
member - Mr ES Seedat 1 834 092 355 75.87 64.41 35.59 5.22
Ordinary resolution number 4.3: To re-
elect the following audit committee
member - Ms GP Dingaan 1 948 553 961 80.60 100 0 0.48
Ordinary resolution number 4.4: To re-
elect the following audit committee
member - Ms A Chowan 1 948 553 961 80.60 99.35 0.65 0.48
Ordinary resolution number 5:
Reappointment of Deloitte & Touche as
auditors 1 948 553 961 80.60 99.94 0.06 0.48
Ordinary resolution number 6: Approval
on an advisory, non-binding basis, the
remuneration policy 1 947 731 844 80.57 92.52 7.48 0.52
Ordinary resolution number 7: Placing
10% of the unissued shares under the 1 943 722 993 80.40 88.08 11.92 0.68
control of the directors
Ordinary resolution number 8: Specific
authority to issue shares pursuant to a
distribution reinvestment option 1 947 208 741 80.55 99.95 0.05 0.54
Ordinary resolution number 9: General,
but restricted authority to issue shares
for cash 1 947 208 741 80.55 94.67 5.33 0.54
Special resolution number 1.1: Fees
payable to non-executive directors:
Board - Chair 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.2: Fees
payable to non-executive directors:
Board - Member 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.3: Fees
payable to non-executive directors: Audit
Committee - Chair 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.4: Fees
payable to non-executive directors: Audit
Committee - Member 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.5: Fees
payable to non-executive directors: Risk
& Compliance Committee - Chair 1 948 516 078 80.60 86.58 13.42 0.49
Special resolution number 1.6: Fees
payable to non-executive directors: Risk
& Compliance Committee - Member 1 948 516 078 80.60 86.58 13.42 0.49
Special resolution number 1.7: Fees
payable to non-executive directors:
Nomination Committee - Chair 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.8: Fees
payable to non-executive directors:
Nomination Committee - Member 1 948 516 078 80.60 86.58 13.42 0.49
Special resolution number 1.9: Fees
payable to non-executive directors:
Remuneration Committee - Chair 1 947 726 844 80.57 99.96 0.04 0.52
Special resolution number 1.10: Fees
payable to non-executive directors:
Remuneration Committee - Member 1 947 726 844 80.57 99.96 0.04 0.52
Special resolution number 1.11: Fees
payable to non-executive directors:
Investment Committee - Chair 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.12: Fees
payable to non-executive directors:
Investment Committee - Member 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.13: Fees
payable to non-executive directors:
Social, Ethics & Environmental
Committee - Chair 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 1.14: Fees
payable to non-executive directors:
Social, Ethics & Environmental
Committee - Member 1 948 516 078 80.60 99.96 0.04 0.49
Special resolution number 2: Financial
assistance in terms of sections 44 and 1 941 966 886 80.33 92.45 7.55 0.76
45 of the Companies Act
Special resolution number 3: Financial
assistance to related and inter-related
parties 1 941 967 108 80.33 99.97 0.03 0.76
Special resolution number 4: Specific
authority to issue shares to directors
pursuant to a distribution reinvestment
option 1 948 544 473 80.60 99.95 0.05 0.48
Special resolution number 5: General
authority to repurchase shares 1 948 549 328 80.60 99.20 0.80 0.48
* Based on 2 417 481 790 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.
Johannesburg
19 May 2017
Sponsor
Nedbank Corporate and Investment Banking
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