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 Date: 19/02/2019 04:00:00 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.