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 1 SEPTEMBER 2022


All ordinary and special resolutions proposed at the annual general meeting (“AGM”) of Stor-
Age shareholders held on Thursday, 1 September 2022, 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                                  371 364 062                         78.25%

       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 2022, were presented.

       The detailed results of voting at the AGM are as follows:


 Resolution proposed                      For**         Against**                  Abstain*
 Ordinary resolution 1
 Re-election of Mr J A L           367 607 242             16 275                 3 740 545
 Chapman as director                  100.00%              0.00%                     0.79%
 Ordinary resolution 2
 Re-election of Ms P               367 595 663             27 854                 3 740 545
 Mbikwana as director                  99.99%              0.01%                     0.79%
 Ordinary resolution 3
 Appointment of Mr M P R           367 595 663             27 854                 3 740 545
 Morojele as director                  99.99%              0.01%                     0.79%
 Ordinary resolution 4
 Re-appointment of BDO             368 286 467             20 695                 3 056 900
 as auditor for 2023                   99.99%              0.01%                     0.64%
 Ordinary resolution 5
 Election of Ms K M de
 Kock as member and chair          368 299 735               5 775                3 058 552
 of the audit committee               100.00%               0.00%                    0.64%
 Ordinary resolution 6
 Election of Ms P
 Mbikwana as member of           368 292 656             12 854                 3 058 552
 the audit committee                100.00%              0.00%                     0.64%
 Ordinary resolution 7
 Election of Mr M P R
 Morojele as member of the       368 292 656             12 854                 3 058 552
 audit committee                    100.00%              0.00%                     0.64%
 Ordinary resolution 8
 General authority to issue      363 318 958          4 945 153                 3 099 951
 shares for cash                     98.66%              1.34%                     0.65%
 Ordinary resolution 9
 Amendment to the
 Company’s Conditional           315 252 195         21 783 498                 3 172 421
 Share Plan                          93.54%              6.46%                     0.67%
 Advisory endorsement 1          314 517 683         53 673 232                 3 173 147
 Remuneration policy                 85.42%             14.58%                     0.67%
 Advisory endorsement 2          315 955 846         52 236 470                 3 171 746
 Implementation report               85.81%             14.19%                     0.67%
 Special resolution 1
 Remuneration of non-            358 825 019          8 724 657                 3 814 386
 executive directors                 97.63%              2.37%                     0.80%
 Special resolution 2
 Financial assistance to         364 668 799          3 637 704                 3 057 559
 subsidiary companies                99.01%              0.99%                     0.64%
 Special resolution 3
 General authority to            368 248 103             60 654                 3 055 305
 repurchase shares                   99.98%              0.02%                     0.64%

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


Cape Town
2 September 2022

Sponsor
Investec Bank Limited