Results of the Annual 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 ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting (“AGM”) of Stor-Age shareholders held on Thursday, 23 August 2018, all ordinary and special resolutions proposed thereat 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 307 425 605 243 053 013 79% Resolutions Shares voted Votes Votes for Votes against Abstained Number %(1) %(1) Number %(2) Number %(2) Ordinary resolution number 1 236 088 025 76.80 2.27 236 088 025 100.00 - 0.00 Re-election of GA Blackshaw as a non-executive director Ordinary resolution number 2 236 088 025 76.80 2.27 236 088 025 100.00 - 0.00 Re-election of PA Theodosiou as an independent non- executive director Ordinary resolution number 3 236 088 025 76.80 2.27 236 088 025 100.00 - 0.00 Approval of the appointment of KM de Kock as an independent non-executive director Ordinary resolution number 4 236 088 025 76.80 2.27 236 088 025 100.00 - 0.00 Approval of the appointment of P Mbikwana as an independent non-executive director Ordinary resolution number 5 235 454 719 76.59 2.47 184 799 996 78.49 50 654 723 21.51 Re-appointment of KPMG Inc as the Company’s auditor Ordinary resolution number 6 236 088 025 76.80 2.27 236 088 025 100.00 - 0.00 Election of GBH Fox as a member and the Chairman of the Audit and Risk Committee Ordinary resolution number 7 236 088 025 76.80 2.27 236 088 025 100.00 - 0.00 Election of MS Moloko as a member of the Audit and Risk Committee Ordinary resolution number 8 236 088 025 76.80 2.27 223 097 637 94.50 12 990 388 5.50 Election of PA Theodosiou as a member of the Audit and Risk Committee Ordinary resolution number 9 236 088 025 76.80 2.27 236 088 025 100.00 - 0.00 Election of KM de Kock as a member of the Audit and Risk Committee Ordinary resolution number 10 242 585 905 78.91 0.15 195 873 300 80.74 46 712 605 19.26 General authority to directors to issue shares for cash Ordinary resolution number 11 227 091 669 73.87 0.20 172 580 155 76.00 54 511 514 24.00 Amendment to the Rules governing The Stor-Age Share Purchase and Option Scheme Non-binding advisory vote 234 200 411 76.18 2.88 187 279 351 79.97 46 921 060 20.03 Endorsement of the: a. remuneration policy Endorsement of the: 236 078 025 76.79 2.27 214 189 179 90.73 21 888 846 9.27 b. implementation report in respect of the remuneration policy Special resolution number 1 236 083 025 76.79 2.26 235 292 386 99.67 790 639 0.33 Non-executive directors’ remuneration for the 2020 financial year Special resolution number 2 236 081 901 76.79 2.26 235 281 103 99.66 800 798 0.34 General authority to provide financial assistance to related companies and entities Special resolution number 3 235 793 644 76.70 2.36 207 071 080 87.82 28 722 564 12.18 Authority to provide financial assistance to directors, prescribed offers, other employee incentive scheme beneficiaries and companies and corporations related or inter-related to them Special resolution number 4 235 793 644 76.70 2.36 200 189 389 84.90 35 604 255 15.10 Authority to provide financial assistance to directors, prescribed officers, and entities related to them Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Cape Town 28 August 2018 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 28/08/2018 04:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.