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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, 20 May 2016 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 2015 1 810 266 746 79.14415 100 0 0.51519
Ordinary resolution number 2: To re-elect the following
directors:
Mr RJ Biesman-Simons 1 810 266 746 79.14415 100 0 0.51519
Ms EM Hendricks 1 810 266 746 79.14415 99.80218 0.19782 0.51519
Mr KJ Forbes 1 810 266 746 79.14415 65.95432 34.04568 0.51519
Ordinary resolution number 3: To re-elect the following
audit committee members:
Mr RJ Biesman-Simons 1 810 266 746 79.14415 100 0 0.51519
Mr ES Seedat 1 810 266 746 79.14415 65.95432 34.04568 0.51519
Ms GP Dingaan 1 810 266 746 79.14415 100 0 0.51519
Ordinary resolution number 4: Reappointment of
Deloitte & Touche as auditors 1 810 266 746 79.14415 100 0 0.51519
Ordinary resolution number 5: Approval on an advisory,
non-binding basis, the remuneration policy 1 809 597 286 79.11487 90.98335 9.01665 0.54446
Ordinary resolution number 6: Placing 10% of the
unissued shares under the control of the directors 1 810 266 746 79.14415 83.97206 16.02794 0.51519
Ordinary resolution number 7: Specific authority to issue
shares pursuant to a distribution reinvestment option 1 810 266 746 79.14415 99.87837 0.12163 0.51519
Ordinary resolution number 8: General, but restricted
authority to issue shares for cash 1 810 266 746 79.14415 89.41146 10.58854 0.51519
Special resolution number 1: Fees payable to non-
executive directors:
Board - Chair 1 809 597 286 79.11487 100 0 0.54446
Board – Member 1 809 597 286 79.11487 100 0 0.54446
Audit Committee – Chair 1 809 597 286 79.11487 100 0 0.54446
Audit Committee – Member 1 809 597 286 79.11487 100 0 0.54446
Risk & Compliance Committee – Chair 1 809 597 286 79.11487 100 0 0.54446
Risk & Compliance Committee - Member 1 809 597 286 79.11487 100 0 0.54446
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
issue*
%
Nomination Committee – Chair 1 809 597 286 79.11487 100 0 0.54446
Nomination Committee – Member 1 809 597 286 79.11487 100 0 0.54446
Remuneration Committee – Chair 1 809 597 286 79.11487 100 0 0.54446
Remuneration Committee – Member 1 809 597 286 79.11487 100 0 0.54446
Investment Committee – Chair 1 809 597 286 79.11487 100 0 0.54446
Investment Committee – Member 1 809 597 286 79.11487 100 0 0.54446
Social, Ethics & Environmental Committee – Chair 1 809 597 286 79.11487 100 0 0.54446
Social, Ethics & Environmental Committee – Member 1 809 597 286 79.11487 100 0 0.54446
Special resolution number 2: Financial assistance in terms
of sections 44 and 45 of the Companies Act 1 810 266 746 79.14415 92.90915 7.09085 0.51519
Special resolution number 3: Financial assistance to
related and inter-related parties 1 810 266 746 79.14415 100 0 0.51519
Special resolution number 4: Specific authority to issue
shares to directors pursuant to a distribution
reinvestment option 1 810 266 746 79.14415 100 0 0.51519
Special resolution number 5: General authority to
repurchase shares 1 803 837 254 78.86305 97.77351 2.22641 0.79629
* Based on 2 287 303 523 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
20 May 2016
Sponsor
Nedbank Corporate and Investment Banking
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