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Board Committee Changes

Published: 2024-04-04 12:05:28 ET
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                                    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


                                   BOARD COMMITTEE CHANGES


Following upon the SENS announcement of 27 February 2024 wherein shareholders were informed that
Phakama Mbikwana had, with effect from 31 March 2024, resigned as a director, as member of the audit &
risk committee and as chair of the social & ethics committee, shareholders are now advised that the following
committee changes have been approved:

Audit and risk committee
Alan Menigo has been appointed as a member with immediate effect, which will endure until the forthcoming
annual general meeting.

Social and ethics committee
Graham Blackshaw has been appointed as chair and John Chapman as a member with immediate effect.

Cape Town
4 April 2024

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