Posting of SA Corporate’s integrated annual report and details of the annual general meeting 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") Posting 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, unitholders are advised as follows: Integrated Annual report Further to SA Corporate’s audited consolidated financial statements for the year ended 31 December 2014 published on 2 March 2015(“the SENS announcement”), the integrated annual report has been distributed to shareholders today 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 Unitholders are advised that the notice of annual general meeting will be posted under separate cover on or about Wednesday, 15 April 2015. The annual general meeting of SA Corporate will be held at 10h30 on Friday, 15 May 2015 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 the annual general meeting forming part of the integrated annual report. The record date for unitholders to be entitled to participate in and vote at the annual general meeting is Friday, 8 May 2015. Cape Town 1 April 2015 Sponsor Nedbank Capital Date: 01/04/2015 12:17:00 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.