SA CORPORATE REAL ESTATE LIMITED - Distribution of SA Corporates integrated annual report and details of the annual general meeting

Distribution of SA Corporate’s integrated annual report and details of the 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")
REIT status approved

Distribution of SA Corporate’s integrated annual report and
details of the annual general meeting

In compliance with section 3.22 of the JSE Limited Listings
Requirements, shareholders are advised as follows:

Integrated Annual report

Further to SA Corporate’s preliminary audited consolidated
financial results for the year ended 31 December 2016
published on 28 February 2017 (“the SENS announcement”),
the integrated annual report has been distributed to
shareholders on 31 March 2017 and is available on SA
Corporate’s website, www.sacorporatefund.co.za. The annual
financial statements forming part of the integrated annual
report contain no changes to the SENS announcement.

Annual general meeting

Shareholders are advised that the notice of annual general
meeting will be posted under separate cover on or about 18
April 2017. The annual general meeting of SA Corporate will
be held at 11h00 on Friday, 19 May 2017 at South Wing,
First Floor, Block A, The Forum, North Bank Lane, Century
City, Cape Town to transact the business as stated in the
notice of annual general meeting.

The record date for shareholders to be entitled to
participate in and vote at the annual general meeting is
Friday, 12 May 2017.

Cape Town
31 March 2017

Sponsor
Nedbank Corporate and Investment Banking

Date: 31/03/2017 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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