SA CORPORATE REAL ESTATE FUND - Results of unitholders annual general meeting and change to the board of directors

Results of unitholders annual general meeting and change to the board of directors

SA Corporate Real Estate Fund
(Incorporated in the Republic of South Africa)
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 Fund”)
REIT status approved


Results of unitholders annual general meeting and change
to the board of directors

Results of unitholders annual general meeting

SA Corporate unitholders are advised that, at the annual
general meeting of SA Corporate on 15 May 2014, all the
resolutions were passed by the requisite majority of
unitholders present or represented by proxy, with the
exception of ordinary resolution no. 6 to approve units
for cash, which was withdrawn prior to the commencement
of the annual general meeting.

Change to the Board of Directors

In compliance with rule 3.59 of the JSE Limited Listings
Requirements, SA Corporate unitholders are advised that
Mr Syed Mia has retired as director of the Fund with
effect from the conclusion of the annual general meeting
on 15 May 2014. The Board would like to thank him for his
contribution during his tenure as director especially for
his role as Chairman of the Investment Committee. Mr Ken
Forbes was appointed as Acting Chairman of the Investment
Committee.



Cape Town
16 May 2014

Sponsor
Nedbank Capital

Date: 16/05/2014 12:45:00 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.