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

RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of SA Corporate held on
Monday, 5 June 2023 were as follows:

 Resolution                                      Number of     Percentage       For**    Against**   Abstained
                                               shares voted    of shares in                                ***
                                                                    issue*

 Ordinary resolution number 1:
 Re-election of Adv OR Mosetlhi as an
 independent non-executive director of the
 Company                                       2 214 418 505       88,06%      99,77%        0,23%       0,08%
 Ordinary resolution number 2:
 Re-election of Ms N Ford-Hoon(Fok) as an
 independent non-executive director of the
 Company                                       2 214 418 505       88,06%     100,00%        0,00%       0,08%
 Ordinary resolution number 3:
 Re-election of Ms SS Mafoyane as an
 independent non-executive director of the
 Company                                       2 214 418 505       88,06%      99,77%        0,23%       0,08%
 Ordinary resolution number 4:
 Re-election of Ms EM Hendricks as an
 independent non-executive director of the
 Company                                       2 214 418 505       88,06%      93,21%        6,79%       0,08%
 Ordinary resolution number 5:
 Election of Ms GZN Khumalo as an
 independent non-executive director of the
 Company                                       2 214 418 505       88,06%      99,77%        0,23%       0,08%
 Ordinary resolution number 6:
 Election of Ms NNN Radebe as an executive
 director of the Company                       2 214 418 505       88,06%     100,00%        0,00%       0,08%
 Ordinary resolution number 7.1:
 Election of Ms N Ford-Hoon(Fok) as a
 member of the Audit and Risk Committee        2 214 418 505       88,06%     100,00%        0,00%       0,08%
 Ordinary resolution number 7.2:
 Election of Mr GJ Heron as a member of the
 Audit and Risk Committee                      2 214 418 505       88,06%     100,00%        0,00%       0,08%
 Ordinary resolution number 7.3:
 Election of Ms SS Mafoyane as a member of
 the Audit and Risk Committee                  2 214 418 505       88,06%      92,29%        7,71%       0,08%
 Ordinary resolution number 7.4:
 Election of Ms GZN Khumalo as a member
 of the Audit and Risk Committee               2 214 418 505       88,06%      99,77%        0,23%       0,08%
 Ordinary resolution number 8:
 Re-appointment of PwC as independent
 external auditor                              2 214 418 505       88,06%     100,00%        0,00%       0,08%
 Ordinary resolution number 9:
 Non-binding advisory vote - Endorsement of
 remuneration policy of the Company            2 214 396 505       88,06%      92,32%        7,68%       0,08%
 Resolution                                          Number of       Percentage        For**   Against**   Abstained
                                                   shares voted      of shares in                                ***
                                                                          issue*

 Ordinary resolution number 10:
 Non-binding advisory vote - Endorsement of
 the implementation of the remuneration
 policy of the Company                            2 214 396 505          88,06%       89,13%     10,87%        0,08%
 Ordinary resolution number 11:
 To place the unissued authorised ordinary
 shares under the control of the directors        2 214 418 505          88,06%       77,03%     22,97%        0,08%
 Ordinary resolution number 12:
 Specific authority to issue shares to afford
 shareholders distribution reinvestment
 alternatives                                     2 214 418 505          88,06%       91,76%      8,24%        0,08%
 Ordinary resolution number 13:
 General but restricted authority to issue
 shares for cash                                  2 208 479 555          87,82%       76,59%     23,41%        0,31%
 Ordinary resolution number 14:
 Authorisation of directors and/or the
 company secretary                                2 214 418 505          88,06%      100,00%      0,00%        0,08%
 Special resolution number 1:
 Authorisation to provide financial assistance
 in terms of sections 44 and 45 of the Act        2 214 388 505          88,06%       78,92%     21,08%        0,08%
 Special resolution number 2:
 Approval of non-executive directors’ fees        2 214 388 505          88,06%       99,68%      0,32%        0,08%
 Special resolution number 3:
 Authority to issue shares to directors who
 elect to reinvest their distributions under
 the reinvestment option                          2 214 418 505          88,06%       99,84%      0,16%        0,08%
 Special resolution number 4:
 General authority to repurchase shares           2 214 418 505          88,06%       99,86%      0,14%        0,08%

*       Based on 2 514 732 095 shares in issue at the date of the AGM.
**      In relation to the total number of shares voted at the AGM.
***     In relation to the total number of shares in issue at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of SA Corporate shareholders
present in person or represented by proxy at the AGM.

Johannesburg
5 June 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited