STOR-AGE PROPERTY REIT LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of 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
(“Stor-Age” or the “Company”)



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING



1. No change statement

Shareholders are advised that the summarised annual financial statements, incorporating the notice of
annual general meeting, in respect of the year ended 31 March 2020 were distributed to shareholders on
28 July 2020. The Company’s integrated annual report for the year ended 31 March 2020 is available on
the Company’s website https://investor-relations.stor-age.co.za/IAR-2020

Neither the audited annual financial statements nor the audit opinion contain any modifications to the
preliminary summarised consolidated financial results for the year ended 31 March 2020, which were
released on SENS on 22 June 2020.

2. Notice of the annual general meeting

Notice is hereby given that the annual general meeting (“AGM”) of shareholders will be held in the
Pavilion Conference Centre, Kelvin Grove, Palmyra Road, Newlands, Cape Town on Thursday,
27 August 2020 at 14:30 to transact the business as set out in the notice.

The salient dates relevant to the AGM are set out below:
                                                                                                       2020
Record date for determining those shareholders entitled to receive the
notice of AGM                                                                               Friday, 17 July
Last day to trade in order to be eligible to participate in, and vote at the AGM         Tuesday, 18 August
Record date (for voting purposes at the AGM)                                              Friday, 21 August
Forms of proxy for the AGM are requested to be lodged by 12:00 on*                       Tuesday, 25 August

*Any proxies not lodged by this time may be handed to the chairman of the AGM immediately prior to the
proxy exercising such shareholder’s rights at the AGM.

Cape Town
29 July 2020


Sponsor
Investec Bank Limited

Date: 29-07-2020 11:46:00
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