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 Date: 18/04/2019 05:00:00 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.
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