SA CORPORATE REAL ESTATE LIMITED - Changes to the board and company secretary

Changes to the board and company secretary

SA Corporate Real Estate Limited
(Incorporated in the Republic of South Africa)
Share Code: SAC ISIN Code: ZAE000203238
(Registration number 2015/015578/06)
("SA Corporate")
REIT status approved

Changes to the board and company secretary

Shareholders are advised that Kilgetty Statutory Services (Pty) Ltd has resigned as company
secretary with immediate effect. The process to appoint a suitable replacement will commence
shortly and shareholders will be advised when such an appointment is made.

In addition, Ms GP Dingaan, currently an independent non-executive director, is not offering
herself for re-election as a director at SA Corporate’s annual general meeting to be held on 28
May 2019 and will be retiring with effect from the same date.


Cape Town
18 April 2019

Sponsor
Nedbank Corporate and Investment Banking

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