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Distribution of SA Corporate’s integrated annual report and notice of annual general meeting

Published: 2022-04-25 12:56:00 ET

SA Corporate Real Estate Fund Limited (JSE:SAC) News - Distribution of SA Corporate’s integrated annual report and notice of annual general meeting

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

DISTRIBUTION OF SA CORPORATE’S INTEGRATED ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING

In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are
advised as follows:

Integrated Annual Report

Further to SA Corporate’s summarised audited consolidated financial results for the year ended
31 December 2021 published on SENS on 17 March 2022, the Company’s Integrated Annual
Report (“IAR”), Environmental, Social and Governance (“ESG”) report, and the notice of annual
general meeting, has been distributed to shareholders today, 25 April 2022. The annual financial
statements for the year ended 31 December 2021 contain no modifications to the audited results
which were released on SENS on 17 March 2022, and there have been no changes to the
unqualified auditor’s report.

The IAR, ESG report, the audited annual financial statements, including the full auditor’s opinion,
as well as the notice of annual general meeting are available on the Company’s website at
www.sacorporatefund.co.za

Annual General Meeting

The annual general meeting (“AGM”) of SA Corporate will be held at on Monday, 6 June 2022 at
10h00, at GreenPark Corner, 16th Floor, corner Lower Road and West Road South, Morningside,
Sandton, to transact the business as stated in the notice of AGM.

The salient dates of the AGM are as follows:

Record date to be eligible to receive the notice of AGM                    Thursday, 14 April 2022

Last day to trade to be eligible to attend and vote at the AGM                Tuesday, 24 May 2022

Record date to be eligible to attend and vote at the AGM                       Friday, 27 May 2022

Forms of proxy due by 10h00 (for administrative purposes)                    Thursday, 2 June 2022

AGM at 10h00                                                                   Monday, 6 June 2022

Results of AGM to be released on SENS (on or about)                            Monday, 6 June 2022



Cape Town
25 April 2022

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

Date: 25-04-2022 02:56:00
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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.