Changes to the composition and chairmanship of the audit committee and the remuneration committee 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 THE COMPOSITION AND CHAIRMANSHIP OF THE AUDIT COMMITTEE AND THE CHAIRMANSHIP OF THE REMUNERATION COMMITTEE In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company wishes to advise shareholders of the following changes to the composition and chairmanship of the Audit Committee, and the chairmanship of the Remuneration Committee: 1. Ms S Mafoyane is appointed as member of the Audit Committee, effective 1 June 2021, subject to the approval of her appointment as such by the shareholders at the Company’s annual general meeting (AGM) scheduled for 31 May 2021; 2. Ms N Ford-Hoon is appointed as the Chairman of the Audit Committee with effect from 1 June 2021, subject to the approval of her reappointment as a member of the Audit Committee by the shareholders at the Company’s AGM; 3. In addition to recommending the appointment of Ms Mafoyane and the reappointment of Ms Ford-Hoon as members of the Audit Committee, the Board will further recommend to the shareholders at the Company’s AGM, the reappointment of Messrs A van Heerden and RJ Biesman-Simons as members of the Audit Committee; and 4. Mr OR Mosetlhi is appointed as the Chairman of the Remuneration Committee with effect from 1 June 2021. 31 March 2021 Cape Town Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 31-03-2021 09:30:00 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.