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)
(“Stor-Age”)


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that at the Annual General Meeting of Stor-Age shareholders held today,
24 August 2017, all the ordinary and special resolutions proposed thereat, were approved by the requisite
majority of votes. The voting results are set out hereunder:

 Total issued share capital       Number of shares voted            Percentage shares represented
 179 552 420                      106 382 238                       59.25%



 Resolutions                          Shares voted          Votes                Votes for                 Votes against
                                                          Abstained
                                      Number      %(1)          %(1)       Number              %(2)       Number      %(2)

 Ordinary resolution number 1     106 355 492    59.23          0.01    106 355 492          100.00            -         -

 Re-election of GBH Fox as a
 director

 Ordinary resolution number 2     106 355 515    59.23          0.01    106 355 515          100.00            -         -

 Re-election of MS Moloko as a
 director

 Ordinary resolution number 3     106 355 461    59.23          0.01    106 259 171           99.91       96 290      0.09

 Re-appointment of auditor

 Ordinary resolution number 4     106 355 492    59.23          0.01    106 355 461          100.00           31         -

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

 Ordinary resolution number 5     106 274 741    59.19          0.06    106 274 710          100.00           31         -

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

 Ordinary resolution number 6      99 357 712    55.34          3.91     95 820 888           96.44    3 536 824      3.56

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

 Ordinary resolution number 7     106 273 702    59.19          0.06     93 584 386           88.06   12 689 316     11.94

 General authority to issue
 shares for cash

Ordinary resolution number 8      95 404 165     53.13          0.02     91 805 264           96.23    3 598 901      3.77

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

Non-binding advisory vote –       106 354 630   59.23           0.02     88 917 418           83.60   17 437 212     16.40
Endorsement of the
a. remuneration policy
b. implementation report

Special resolution number 1       106 273 910   59.19           0.06    106 273 360           100.00         550      0.00

Non-executive directors’
remuneration

Special resolution number 2       106 355 484   59.23           0.01    106 346 965           99.99        8 519      0.01

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

Special resolution number 3       106 355 515   59.23           0.01    102 958 870           96.81    3 396 645     3.19

Authority to provide financial
assistance to directors,
prescribed offers, other
employee incentive scheme
beneficiaries and companies
and corporations related or
inter-related to them

Special resolution number 4       106 355 515   59.23           0.01    92 041 581            86.54    14 313 934    13.46

Authority to provide financial
assistance to directors,
prescribed officers, and entities
related or inter-related to them


Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.

Cape Town
24 August 2017

Sponsor
Questco Corporate Advisory (Pty) Ltd

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