Sharenet Sites 
Sharenet Sites
Changes to Board Sub Committees
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”)
CHANGES TO BOARD SUB COMMITTEES
Pursuant to the SENS announcement made on 05 December 2019, shareholders are advised of the
following changes to board sub committees of the Company.
With effect from 02 January 2020
John Chapman, who was appointed lead independent non-executive director on Thursday 02
January 2020, joined the investment committee.
With effect from 09 April 2020
Gavin Lucas has stepped down as a member of the social and ethics committee, and Graham
Blackshaw has handed over the chair of this committee to Phakama Mbikwana.
Gareth Fox has handed over the chair of the remuneration committee to Kelly de Kock and
Graham Blackshaw has joined this committee.
The board expressed its appreciation for the services rendered by Gavin Lucas during his tenure on
the social and ethics committee and to Graham Blackshaw for having chaired that committee, and
thanked the new members who will be taking on the chair roles for the remuneration, and social and
ethics committees.
Claremont
09 April 2020
Sponsor
INVESTEC BANK LIMITED
Date: 09-04-2020 03:14:00
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.
