Distribution of SA Corporate’s integrated annual report and details of the annual general meeting SA Corporate Real Estate Limited (Incorporated in the Republic of South Africa) Share Code: SAC ISIN Code: ZAE000203238 (Registration number 2015/015578/06) ("SA Corporate") REIT status approved Distribution 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, shareholders are advised as follows: Integrated Annual report Further to SA Corporate’s preliminary audited consolidated financial results for the year ended 31 December 2016 published on 28 February 2017 (“the SENS announcement”), the integrated annual report has been distributed to shareholders on 31 March 2017 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 Shareholders are advised that the notice of annual general meeting will be posted under separate cover on or about 18 April 2017. The annual general meeting of SA Corporate will be held at 11h00 on Friday, 19 May 2017 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 annual general meeting. The record date for shareholders to be entitled to participate in and vote at the annual general meeting is Friday, 12 May 2017. Cape Town 31 March 2017 Sponsor Nedbank Corporate and Investment Banking Date: 31/03/2017 04:20:00 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.