SA CORPORATE REAL ESTATE LIMITED - Changes to Board Committees

Changes to Board Committees

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")


CHANGES TO BOARD COMMITTEES


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board
of directors of SA Corporate ('the Board') hereby notifies its shareholders of the following
Board Committee changes, with immediate effect:

•   Ms EM Hendricks has retired from the Nomination Committee ("NomCo")
•   Mr MA Moloto has retired from the NomCo;
•   Mr GJ Heron has been appointed as a member of the NomCo;
•   Ms N Ford-Hoon(Fok) has been appointed as a member of the NomCo; and
•   Ms SS Mafoyane has been appointed as a member of the Remuneration Committee
    ("RemCo")

Following these changes, the NomCo and RemCo comprise the following members:

NomCo:

Adv OR Mosetlhi (Chairman)
Ms N Ford-Hoon(Fok)
Mr GJ Heron

RemCo:

Adv OR Mosetlhi (Chairman)
Mr MA Moloto
Ms SS Mafoyane


30 May 2024
Johannesburg

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

Date: 30-05-2024 02:23:00
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