STOR-AGE PROPERTY REIT LIMITED - Board Committee Changes

Board Committee Changes

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

BOARD COMMITTEE CHANGES

Following upon the SENS announcement of 27 February 2024 wherein shareholders were informed that
Phakama Mbikwana had, with effect from 31 March 2024, resigned as a director, as member of the audit &
risk committee and as chair of the social & ethics committee, shareholders are now advised that the following
committee changes have been approved:

Audit and risk committee
Alan Menigo has been appointed as a member with immediate effect, which will endure until the forthcoming
annual general meeting.

Social and ethics committee
Graham Blackshaw has been appointed as chair and John Chapman as a member with immediate effect.

Cape Town
4 April 2024

Sponsor
Investec Bank Limited

Date: 04-04-2024 11:05:00
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