SA CORPORATE REAL ESTATE LIMITED - Resignation of company secretary

Resignation of company secretary

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

Resignation of Company Secretary

In compliance with rule 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Benjamin
Swanepoel has resigned as company secretary and will be
leaving SA Corporate on 27 March 2018. The process to
appoint a suitable replacement to Mr Swanepoel will
commence shortly and shareholders will be advised when such
an appointment is made. The assistant company secretary
will be available in an acting capacity during the
transition.

The Board of directors would like to thank Mr Swanepoel for
his contribution to SA Corporate and wishes him well in his
future endeavours.

Cape Town
22 December 2017

Sponsor
Nedbank Corporate and Investment Banking

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