SA CORPORATE REAL ESTATE LIMITED - Distribution of integrated annual report and notice of the annual general meeting

Distribution of integrated annual report and notice of the annual general meeting

SA Corporate Real Estate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/015578/06)
Share code: SAC ISIN: ZAE000203238
(Approved as a REIT by the JSE)
("SA Corporate" or “the Company”)

Distribution of SA Corporate’s integrated annual report and notice of the annual general
meeting

In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are
advised as follows:

Integrated Annual report

Further to SA Corporate’s summarised audited consolidated financial results for the year ended
31 December 2019 published on SENS on 11 March 2020, the integrated annual report,
including the notice of annual general meeting, has been distributed to shareholders today,
Tuesday, 2 June 2020. There were no changes to the auditor’s report and annual financial
statements forming part of the integrated annual report.

The integrated annual report, including the audited annual financial statements, the full
auditor’s opinion and the notice of annual general meeting are available on the Company’s
website        at      http://www.sacorporatefund.co.za/index.php/investor-relations/results-
centre/annual-reports.

Annual general meeting

The annual general meeting (“AGM”) of SA Corporate will be held at 11:00 on Tuesday,
30 June 2020 to transact the business as stated in the notice of annual general meeting. Please
note that the meeting will not be held at the Company’s head office, but will be a virtual
meeting as set out below.

SA Corporate appointed The Meeting Specialist Proprietary Limited (“TMS”) to remotely host
the AGM on an interactive electronic platform, in order to facilitate remote participation and
voting by shareholders.

Should any shareholder (or a representative or proxy for a shareholder) wish to participate in
and vote at the AGM, they should instruct their Central Securities Depository Participant
(“CSDP”) or broker to issue them with the necessary letter of representation to participate in
the AGM, in the manner stipulated in their custody agreement. These instructions must be
provided to the CSDP or broker by the cut-off time and date advised by the CSDP or broker, to
accommodate such requests. Shareholders are required to complete the Electronic Participation
Application Form contained in the notice of annual general meeting and email same to TMS at
proxy@tmsmeetings.co.za and contact them on +27 11 520 7950/1/2 as soon as possible, but
no later than 11:00 on Friday, 26 June 2020.

The record date for shareholders to be entitled to participate in and vote at the AGM is Friday,
19 June 2020 and the last day to trade for shareholders to be entitled to participate and vote at
the AGM is Tuesday, 16 June 2020.

Cape Town
2 June 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 02-06-2020 05:18:00
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