SA CORPORATE REAL ESTATE LIMITED - Withdrawal of demand to hold an extraordinary general meeting

Withdrawal of demand to hold an extraordinary general meeting

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” or the “Company”)
REIT status approved

WITHDRAWAL OF DEMAND TO HOLD AN EXTRAORDINARY GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 4 July 2019 relating to the receipt of a
valid demand (“Demand”) from Prudential Investment Managers (South Africa) (Pty) Limited (“Prudential”), a
major shareholder of the Company, in terms of section 61(3) of the Companies Act, No 71 of 2008 to call an
extraordinary general meeting of shareholders (“EGM”) to appoint three additional non-executive directors to
the board of SA Corporate (the “Board”).

The Board has resolved to appoint four independent non-executive directors as announced in a SENS earlier
today and Prudential has agreed to withdraw the Demand to call the EGM and the EGM will therefore not
proceed.

Cape Town
17 July 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 17/07/2019 05:46:00
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