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”)


      RESULTS OF THE ANNUAL GENERAL MEETING OF STOR-AGE HELD ON
                            31 AUGUST 2023

All ordinary and special resolutions proposed at the annual general meeting (“AGM”) of Stor-
Age shareholders held on Thursday, 31 August 2023, were approved by the requisite majority
of votes.

 Total issued number of               Number of ordinary           Percentage of ordinary
 ordinary shares                 shares represented at the       shares represented at the
                                                 meeting                         meeting
                 474 610 430                  339 268 130                         71.48%


1. Annual financial statements and reports
The annual financial statements of the Company, incorporating the reports of the external
auditor, audit and risk committee and directors, together with the report from the social and
ethics committee for the year ended 31 March 2023, were presented.

2. The detailed results of voting at the AGM were as follows:


 Resolution proposed                                     For**      Against**      Abstain*

 Ordinary resolution 1                            326 854 558       9 555 728     2 857 844
 Re-election of Mr G A Blackshaw as                   97.16%           2.84%         0.60%
 director
 Ordinary resolution 2                            336 565 019                     2 703 111
 Re-election of Ms K M de Kock as director           100.00%                 0       0.57%
 Ordinary resolution 3                            336 565 019                     2 703 111
 Re-election of Mr A Varachhia as director           100.00%                 0       0.57%
 Ordinary resolution 4                            336 565 019                     2 703 111
 Appointment of Mr A C Menigo as director            100.00%                 0       0.57%
 Ordinary resolution 5
 Re-appointment of BDO                            336 561 618             3 255   2 703 257
 as auditor for 2024                                 100.00%             0.00%       0.57%
 Ordinary resolution 6                            336 564 369              650    2 703 111
 Election of Ms K M de Kock as member               100.00%           0.00%          0.57%
 and chair of the audit committee
 Ordinary resolution 7
 Election of Ms P Mbikwana as member of          336 565 019                    2 703 111
 the audit committee                                100.00%                0       0.57%
 Ordinary resolution 8
 Election of Mr M P R Morojele as member         336 565 019                    2 703 111
 of the audit committee                             100.00%                0       0.57%
 Ordinary resolution 9                           325 183 639     11 351 991     2 732 500
 General authority to issue shares for cash          96.63%          3.37%         0.58%
 Advisory endorsement 1                          324 630 870     11 872 568     2 764 692
 Remuneration policy                                 96.47%          3.53%         0.58%
 Advisory endorsement 2                          324 631 520     11 871 918     2 764 692
 Implementation report                               96.47%          3.53%         0.58%
 Special resolution 1                            325 000 777     11 502 661     2 764 692
 Remuneration of non-executive directors             96.58%          3.42%         0.58%
 Special resolution 2
 Financial assistance to subsidiary              332 444 301       4 120 718    2 703 111
 companies                                           98.78%           1.22%        0.57%
 Special resolution 3                            331 863 725       4 701 148    2 703 257
 General authority to repurchase shares              98.60%           1.40%        0.57%

*      Abstentions are represented as a percentage of total issued ordinary shares
**     As a percentage of shares voted


Cape Town
1 September 2023

Sponsor
Investec Bank Limited