SA CORPORATE REAL ESTATE LIMITED - Changes to responsibilities of directors : announcement regarding the appointment of interim chairman

Changes to responsibilities of directors : announcement regarding the appointment of interim chairman

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” or the “Company”)
REIT status approved

CHANGES TO RESPONSIBILITIES OF DIRECTORS

ANNOUNCEMENT REGARDING THE APPOINTMENT OF INTERIM CHAIRMAN OF THE BOARD OF DIRECTORS

Shareholders are advised that Ms Emily Mauristene Hendricks, a Director of the Company, has been appointed as the
interim Chairman of the Board of Directors of the Company with immediate effect. The Company is initiating a process to
appoint a new Chairman of the Board and Shareholders will be advised of further developments in this regard, at the
appropriate time.

Shareholders are further advised that Mr Jeff Molobela will remain as an independent non-executive director on the
Board of Directors of SA Corporate.


Cape Town
14 June 2019

Sponsor
Nedbank Corporate and Investment Banking

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