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Results of Annual General Meeting and Change in Chairmanship of the Nomination Committee
SA CORPORATE REAL ESTATE LIMITED
Incorporated in the Republic of South Africa
(Registration number 2015/015578/06)
Share code: SAC ISIN: ZAE000203238
(Approved as a REIT by the JSE)
("SA Corporate" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN CHAIRMANSHIP OF THE NOMINATION
COMMITTEE
Shareholders are advised that the voting results for the annual general meeting ("AGM") of SA Corporate held on
Thursday, 4 June 2026 were as follows:
Resolution Number of Percentage For** Against** Abstained***
shares voted of shares in
issue*
Ordinary resolution number 1: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Re-election of Mr GJ Heron as an independent
non-executive director of the Company
Ordinary resolution number 2: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Re-election of Ms JA Finn as an independent non-
executive director of the Company
Ordinary resolution number 3.1: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Election of Ms N Ford-Hoon(Fok) as a member of
the Audit and Risk Committee
Ordinary resolution number 3.2: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Election of Ms SS Mafoyane as a member of the
Audit and Risk Committee
Ordinary resolution number 3.3: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Election of Ms JA Finn as a member of the Audit
and Risk Committee
Ordinary resolution number 4: 2 304 986 516 83,26% 93,48% 6,52% 0,02%
Re-appointment of Forvis Mazars as independent
external auditor
Ordinary resolution number 5.1: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Election of Ms SS Mafoyane as a member of the
Social, Ethics and Environmental Committee
Ordinary resolution number 5.2: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Election of Adv OR Mosetlhi as a member of the
Social, Ethics and Environmental Committee
Ordinary resolution number 5.3: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Election of Ms JA Finn as a member of the Social,
Ethics and Environmental Committee
Ordinary resolution number 6: 2 305 104 536 83,26% 64,52% 35,48% 0,01%
To place the unissued authorised ordinary shares
under the control of the directors
Ordinary resolution number 7: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Specific authority to issue shares to afford
shareholders distribution reinvestment alternatives
Ordinary resolution number 8: 2 305 104 536 83,26% 83,38% 16,62% 0,01%
General but restricted authority to issue shares for
cash
Ordinary resolution number 9: 2 305 104 536 83,26% 87,37% 12,63% 0,01%
General authority for a repurchase of shares
issued by the Company
Ordinary resolution number 10: 2 305 104 536 83,26% 89,20% 10,80% 0,01%
Non-binding advisory vote - Endorsement of
remuneration policy of the Company
Ordinary resolution number 11: 2 305 104 536 83,26% 90,83% 9,17% 0,01%
Non-binding advisory vote - Endorsement of the
implementation of the remuneration policy of the
Company
Ordinary resolution number 12: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Authorisation of directors and/or the company
secretary
Special resolution number 1: 2 305 104 536 83,26% 91,47% 8,53% 0,01%
Approval of non-executive directors' fees
Special resolution number 2: 2 305 104 536 83,26% 93,48% 6,52% 0,01%
Financial assistance to related or inter-related
parties
Special resolution number 3: 2 305 104 536 83,26% 83,88% 16,12% 0,01%
Financial assistance for the subscription and/or
purchase of securities in the Company or in
related or inter-related companies
Special resolution number 4: 2 305 104 536 83,26% 100,00% 0,00% 0,01%
Authority to issue shares to directors who elect to
reinvest their distributions under the reinvestment
option
* Based on 2 768 559 801 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of SA Corporate
shareholders present in person or represented by proxy at the AGM.
Change in chairmanship of the Nomination Committee
In terms of paragraph 6.71(c) of the JSE Listings Requirements, shareholders are advised that, in alignment with
Principle 5, Recommended Practice 49(c) of the King V Report on Corporate Governance for South Africa, the
board of directors ("Board") of SA Corporate has appointed the Chairman of the Board, Mr GJ Heron, as chairman
of the Nomination Committee with effect from 4 June 2026.
The composition of the Nomination Committee otherwise remains unchanged from that announced by the Company
on SENS on 5 June 2025. The members of the Nomination Committee are Adv OR Mosetlhi, Ms N Ford-Hoon(Fok),
and Mr GJ Heron, all of whom are independent non-executive directors of the Company.
Johannesburg
4 June 2026
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 04-06-2026 12:34:00
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