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") NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 1. No change statement Shareholders are advised that the preliminary summarised annual financial statements, incorporating the notice of annual general meeting, in respect of the year ended 31 March 2023 have been distributed to shareholders on 31 July 2023. The Company’s integrated annual report for the year ended 31 March 2023 is available on the Company’s website https://investor-relations.stor-age.co.za/iar-2023 Neither the audited annual financial statements nor the audit opinion contain any modifications to the pr eliminary summarised consolidated financial results for the year ended 31 March 2023, which were released on SENS on 19 June 2023. 2. Notice of the annual general meeting Notice is hereby given that the annual general meeting (“AGM”) of Stor-Age shareholders will be held at the Vineyard Hotel, Colinton Road, Newlands, Cape Town on Thursday, 31 August 2023 at 14:00 to transact the business as set out in the notice. The salient dates relevant to the AGM are set out below: 2023 Last day to trade in order to be eligible to participate in, and vote at the AGM Tuesday, 22 August Record date (for voting purposes at the AGM) Friday, 25 August Forms of proxy for the AGM are requested to be lodged by 14:00 on Tuesday, 29 August* AGM Thursday, 31 August *Any proxies not lodged by this time may be handed to the chairman of the AGM immediately prior to the proxy exercising such shareholder’s rights at the AGM. Cape Town 31 July 2023 Sponsor Investec Bank Limited