Sharenet Sites 
Sharenet Sites
Provision of financial assistance
SA Corporate Real Estate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/015578/06)
Share Code: SAC
ISIN: ZAE000203238
(“SA Corporate” or the “Company”)
REIT status approved
Provision of financial assistance
SA Corporate shareholders are referred to Special Resolution Number 3 relating to the provision of
direct or indirect financial assistance in terms of Section 45 of the Companies Act, No 71 of 2008
(“the Companies Act”) to related or inter-related companies, which was approved at the annual
general meeting of SA Corporate on 20 May 2016.
Further to the above, SA Corporate shareholders are notified in terms of Section 45(5)(a) of the
Companies Act, that the board of directors of the Company (“the board”) passed a resolution on 9
December 2016 (“the board resolution”) granting financial assistance to SA Retail Properties
Proprietary Limited (“SA Retail”), a wholly owned subsidiary. SA Corporate will act as Guarantor for
the performance of the obligations of SA Retail, which has taken out a new loan facility of
approximately R1 500 000 000.
The financial assistance provided, as detailed above, is greater than one-tenth of 1% of SA
Corporate’s net worth as at the date of the board resolution.
The board further confirms that immediately after providing the financial assistance, the Company
continues to satisfy the solvency and liquidity test as contemplated in Section 4 of the Companies
Act and that the terms and conditions of the financial assistance are fair and reasonable to the
Company.
15 December 2016
Sponsor
Nedbank Corporate and Investment Banking
Date: 15/12/2016 09:40:00 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.
