STOR-AGE PROPERTY REIT LIMITED - No change statement and notice of annual general meeting

No change statement and notice of 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” or the "Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1.   No change statement

  Shareholders are advised that the preliminary summarised annual financial statements, incorporating the notice of annual
  general meeting, in respect of the year ended 31 March 2021 have been distributed to shareholders on 30 July 2021.
  The Company’s integrated annual report for the year ended 31 March 2021 is available on the Company’s website
  http://investor-relations.stor-age.co.za/Annual-Reports/2021/

  Neither the audited annual financial statements nor the audit opinion contain any modifications to the preliminary
  summarised consolidated financial results for the year ended 31 March 2021, which were released on SENS on 9 June
  2021.

2.   Notice of the annual general meeting

  Notice is hereby given that the annual general meeting (“AGM”) of Stor-Age shareholders will be held at the Vineyard
  Hotel, Colinton Road, Newlands, Cape Town on Thursday, 9 September 2021 at 14:30 to transact the business as set out
  in the notice.

  The salient dates relevant to the AGM are set out below:
                                                                                                                   2021

  Last day to trade in order to be eligible to participate in, and vote at the AGM                  Tuesday, 24 August

  Record date (for voting purposes at the AGM)                                                       Friday, 27 August

  Forms of proxy for the AGM are requested to be lodged by 14:30 on                             Tuesday, 7 September*

  AGM                                                                                           Thursday, 9 September


  *Any proxies not lodged by this time may be handed to the chairman of the AGM immediately prior to the proxy exercising
  such shareholder’s rights at the AGM.

  Shareholders are kindly requested to note that, because of the recent business disruption in Kwazulu-Natal, the date
  of the AGM has been postponed by a fortnight from the date as previously published in the shareholders’ diary.

Cape Town
30 July 2021

Sponsor
Investec Bank Limited
Date: 30-07-2021 05:02:00
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