STOR-AGE PROPERTY REIT LIMITED - Changes to Board Sub Committees

Changes to Board Sub Committees

 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”)


CHANGES TO BOARD SUB COMMITTEES


Pursuant to the SENS announcement made on 05 December 2019, shareholders are advised of the
following changes to board sub committees of the Company.

With effect from 02 January 2020
        John Chapman, who was appointed lead independent non-executive director on Thursday 02
        January 2020, joined the investment committee.

With effect from 09 April 2020
        Gavin Lucas has stepped down as a member of the social and ethics committee, and Graham
        Blackshaw has handed over the chair of this committee to Phakama Mbikwana.

        Gareth Fox has handed over the chair of the remuneration committee to Kelly de Kock and
        Graham Blackshaw has joined this committee.

The board expressed its appreciation for the services rendered by Gavin Lucas during his tenure on
the social and ethics committee and to Graham Blackshaw for having chaired that committee, and
thanked the new members who will be taking on the chair roles for the remuneration, and social and
ethics committees.


Claremont
09 April 2020


Sponsor

INVESTEC BANK LIMITED






Date: 09-04-2020 03:14:00
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