Results of the 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) (“the Company”) RESULTS OF THE ANNUAL GENERAL MEETING The Company is pleased to notify shareholders that all resolutions set out in the notice of annual general meeting were passed at the annual general meeting held yesterday, 24 August 2016, as follows: Resolutions: Number of Shares FOR AGAINST ABSTAIN ordinary voted as a As a shares percentage % % percentage voted of total of total ordinary ordinary shares in shares in issue issue % % Ordinary resolution number 1 83 890 655 60.18 100.00 - 0.01 Re-election of GA Blackshaw as a director Ordinary resolution number 2 83 890 655 60.18 100.00 - 0.01 Re-election of PA Theodosiou as a director Ordinary resolution number3 83 890 655 60.18 91.34 8.66 0.01 Re-appointment of KPMG Inc as auditors Ordinary resolution number 4 83 890 655 60.18 100.00 - 0.01 Election of GBH Fox as a member of the Audit and Risk Committee Ordinary resolution number 5 83 890 655 60.18 100.00 - 0.01 Election of MS Moloko as a member of the Audit and Risk Committee Ordinary resolution number 6 83 890 655 60.18 97.30 2.70 0.01 Election of PA Theodosiou as a member of the Audit and Risk Committee Ordinary resolution number 7 83 890 655 60.18 94.25 5.75 0.01 General authority to issue shares for cash Ordinary resolution number 8 83 890 655 60.18 89.58 10.42 0.01 Amendment of the Rules of The Stor-Age Share Purchase and Option Scheme Non-binding advisory vote – 83 890 655 60.18 86.87 13.13 0.01 endorsement of the remuneration policy Special Resolution number 1 83 890 655 60.18 100.00 - 0.01 Remuneration of non-executive directors (2017 financial year) Special Resolution number 2 83 890 655 60.18 100.00 - 0.01 Remuneration of non-executive directors (2018 financial year) Special Resolution number 3 83 890 655 60.18 100.00 - 0.01 General authority to provide financial assistance to related or inter-related companies and entities Special Resolution number 4 83 890 655 60.18 97.30 2.70 0.01 Authority to provide financial assistance to directors Special Resolution number 5 83 890 655 60.18 100.00 - 0.01 Amendment of the MOI Cape Town 25 August 2016 Sponsor Questco (Pty) Ltd Date: 25/08/2016 09:05:00 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.