SA CORPORATE REAL ESTATE LIMITED - Availability of SA Corporates Integrated Annual Report and Notice of Annual General Meeting

Availability of SA Corporate’s Integrated Annual Report and Notice of Annual General Meeting

SA CORPORATE REAL ESTATE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/015578/06)
Approved as a REIT by the JSE
Share Code: SAC
ISIN Code: ZAE000203238
("SA Corporate")

AVAILABILITY OF SA CORPORATE'S INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Integrated Annual Report

Further to the release of SA Corporate's audited consolidated financial results for the year ended 31
December 2025 on SENS on 13 March 2026, shareholders are advised that the Company's Integrated
Annual Report ("IAR"), Environmental, Social and Governance ("ESG") report, and the notice of annual
general meeting, has been distributed today, 24 April 2026.

The IAR, ESG report, the audited annual financial statements, including the full auditor's opinion, as
well as the notice of annual general meeting are available on the Company's website at
www.sacorporatefund.co.za

Annual General Meeting

Notice is hereby given that the annual general meeting ("AGM") of SA Corporate will be held at on
Thursday, 4 June 2026 at 10h00, at GreenPark Corner, 16 th Floor, corner Lower Road and West Road
South, Morningside, Sandton, to transact the business as stated in the notice of AGM.

 The salient dates of the AGM are as follows:                                                   2026
 Record date to be eligible to receive the notice of AGM                              Friday, 17 April
 Notice of AGM distributed to shareholders on                                         Friday, 24 April
 Last day to trade to be eligible to attend and vote at the AGM                        Tuesday, 26 May
 Record date to be eligible to attend and vote at the AGM                               Friday, 29 May
 Proxies due (for administration purposes)*                                            Tuesday, 2 June
 AGM at 10:00                                                                         Thursday, 4 June
 Results of AGM to be released on SENS (on or about)                                  Thursday, 4 June

*Any forms of proxy not submitted by this time may nevertheless be submitted to the transfer secretaries
before the AGM or handed to the chairman of the AGM prior to the shareholder exercising any rights of
a shareholder at the AGM.

24 April 2026
Johannesburg

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 24-04-2026 12:05:00
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