STOR-AGE PROPERTY REIT LIMITED - Results of General Meeting

Results of General Meeting

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”)


RESULTS OF THE GENERAL MEETING


Introduction

Shareholders are referred to the announcement released on SENS on 21 January 2019, advising shareholders that
the Company had distributed a circular to shareholders proposing the adoption of a Conditional Share Plan in order
to incentivise, motivate and retain select Employees, and giving notice of a general meeting of Stor-Age shareholders
to be held today, 19 February 2019 (“General Meeting”).

Results of General Meeting

Shareholders are advised that all resolutions proposed at the General Meeting were approved by the requisite
majority of votes.

The voting results are set out hereunder:

Total issued share capital        Number of shares voted             Percentage shares represented
346 741 799                       255 332 985                        73.64%

Resolutions                           Shares voted           Votes           Votes for             Votes against
                                                           Abstained
                                     Number         %(1)        %(1)       Number         %(2)     Number       %(2)
Extra Ordinary Resolution 1       255 156 137      73.59        0.05    211 672 515      82.96   43 483 622    17.04
Adoption of the Conditional
Share Plan

Ordinary Resolution 1             255 156 137      73.59         0.05   211 667 838      82.96   43 488 299    17.04
Authority for Directors or
Company Secretary to sign
and act



Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same
meanings as those defined in the Stor-Age circular issued to shareholders on 21 January 2019.
Cape Town
19 February 2019

Sponsor
Questco Corporate Advisory (Pty) Ltd

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