SA CORPORATE REAL ESTATE FUND - Results of annual general meeting

Results of annual general meeting

SA Corporate Real Estate Fund
A Collective Investment Scheme in Property registered in terms of the Collective
Investment Schemes Control Act, No. 45 of 2002 and managed by SA Corporate
Real Estate Fund Managers Limited (Registration number 1994/009895/06)
Share Code: SAC ISIN Code: ZAE000083614
(“SA Corporate” or “the Company”)
Registered as a REIT


RESULTS OF ANNUAL GENERAL MEETING
Unitholders 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, 15 May 2015 were as follows:


 Resolution                                                   Number of     Percentage of     For**    Against**   Abstained***
                                                              units voted   units in issue*       %           %              %
                                                                                         %
 Ordinary resolution number 1 : To receive, consider and    1 458 043 708            72.03    100.00          0            0.27
 adopt the annual financial statements for the year ended
 31 December 2014
 Ordinary resolution number 2 : To elect Mr MA Moloto       1 458 043 708            72.03    100.00          0            0.27
 as a director
 Ordinary resolution number 3.1 : To re-elect Ms GP         1 458 043 708            72.03     93.48       6.52            0.27
 Dingaan as a director
 Ordinary resolution number 3.2 : To re-elect Mr J          1 458 043 708            72.03     99.96       0.04            0.27
 Molobela as a director
 Ordinary resolution number 4 : To approve on an            1 458 043 708            72.03     83.22      16.78            0.27
 advisory, non-binding basis, the remuneration policy
 Ordinary resolution number 5 : Approval to issue units     1 458 043 708            72.03     88.20      11.80            0.27
 for cash
 Special resolution number 1 : Approval of the              1 458 043 708            72.03    100.00          0            0.27
 remuneration of non-executive directors:
 Board - Chair                                              1 458 043 708            72.03    100.00          0            0.27

 Board – Member                                             1 458 043 708            72.03    100.00          0            0.27

 Audit Committee – Chair                                    1 458 043 708            72.03    100.00          0            0.27

 Audit Committee – Member                                   1 458 043 708            72.03    100.00          0            0.27

 Risk & Compliance Committee – Chair                        1 458 043 708            72.03    100.00          0            0.27

 Risk & Compliance Committee - Member                       1 458 043 708            72.03    100.00          0            0.27

 Nomination Committee – Chair                               1 458 043 708            72.03    100.00          0            0.27

 Nomination Committee – Member                              1 458 043 708            72.03    100.00          0            0.27

 Remuneration Committee – Chair                             1 458 043 708            72.03    100.00          0            0.27

 Remuneration Committee – Member                            1 458 043 708            72.03    100.00          0            0.27

 Investment Committee – Chair                               1 458 043 708            72.03    100.00          0            0.27

 Investment Committee – Member                              1 458 043 708            72.03    100.00          0            0.27

 Social, Ethics & Environmental Committee – Chair           1 458 043 708            72.03    100.00          0            0.27

 Social, Ethics & Environmental Committee – Member          1 458 043 708            72.03    100.00          0            0.27

 Special resolution number 2 : General authority to         1 458 043 708            72.03     93.59       6.41            0.27
 repurchase units

*   Based on 2 024 162 410 units 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
unitholders present in person or represented by proxy at the AGM.


Johannesburg
15 May 2015


Sponsor
Nedbank

Date: 15/05/2015 02:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.