STOR-AGE PROPERTY REIT LIMITED - Results of the Annual General Meeting of Stor-Age Held on 3 September 2026

Results of the Annual General Meeting of Stor-Age Held on 3 September 2026

Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share Code: SSS ISIN: ZAE000208963
Alpha code: SSSI
Approved as a REIT by the JSE
(“Stor-Age” or the “Company”)


RESULTS OF THE ANNUAL GENERAL MEETING OF STOR-AGE HELD ON 3 SEPTEMBER 2026


All ordinary and special resolutions proposed at the annual general meeting (“AGM”) of Stor-Age
shareholders held on Thursday, 3 September 2026, were approved by the requisite majority of votes.

1.

      Total issued number of         Number of ordinary shares            Percentage of ordinary
      ordinary shares, excluding     represented at the meeting           shares represented at the
      treasury shares                                                     meeting
      511 174 418                    396 294 406                          77.5%

2. 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 reports from the social and ethics committee and the
remuneration committee for the year ended 31 March 2026, were presented.


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


 Resolution proposed                                            For**        Against**        Abstain*
 Ordinary resolution 1                                         99.99%            0.01%           2.66%
 Re-election of Ms A A Koranteng as director              382 668 426           20 151     13 605 829
 
 Ordinary resolution 2                                         99.99%            0.01%           0.43%
 Re-election of Mr J A L Chapman as director              394 070 760           20 151       2 203 495
 
 Ordinary resolution 3                                         99.99%            0.01%           2.66%
 Re-election of Mr M P R Morojele as director             382 668 426           20 151      13 605 829
 
 Ordinary resolution 4                                         99.99%            0.01%           0.43%
 Re-appointment of BDO as auditor for 2027                394 070 760           20 151       2 203 495
 
 Ordinary resolution 5                                         99.93%            0.07%           2.66%
 Election of Ms K M de Kock as member and                 382 408 367          280 210      13 605 829
 chair of the audit and risk committee
 
 Ordinary resolution 6                                         99.99%            0.01%           2.66%
 Election of Mr A C Menigo as member of the               382 668 426           20 151      13 605 829
 audit and risk committee
 
 Ordinary resolution 7                                         99.99%            0.01%           2.66%
 Election of Mr M P R Morojele as member of               382 668 426           20 151      13 605 829
 the audit and risk committee
 
 Ordinary resolution 8                                         95.54%            4.46%           0.43%
 Election of Mr G A Blackshaw as member and               376 519 130       17 571 781       2 203 495
 chair of the social and ethics committee
 
 Ordinary resolution 9                                         99.99%            0.01%           0.43%
 Election of Mr J A L Chapman as member of                394 070 760           20 151       2 203 495
 the social and ethics committee
 
 Ordinary resolution 10                                        99.99%            0.01%           2.66%
 Election of Mr A Varachhia as member of the              382 668 426           20 151      13 605 829
 social and ethics committee
 
 Ordinary resolution 11                                        85.53%            14.47%          0.44%
 Approval of remuneration policy                          337 017 977        57 005 519      2 270 910
 
 Ordinary resolution 12                                        85.35%            14.65%          0.44%
 Approval of remuneration report                          336 300 023        57 723 473      2 270 910
 
 Ordinary resolution 13                                        87.19%            12.81%          0.43%
 General authority to issue shares for cash               343 595 302        50 497 109      2 201 995
 
 Ordinary resolution 14                                        99.76%             0.24%          0.43%
 General authority to repurchase ordinary shares          393 133 488           962 559      2 198 359
 
 Special resolution 1                                          99.57%             0.43%          0.44%
 Remuneration of non-executive directors                  392 334 661         1 690 335      2 269 410
 
 Special resolution 2                                          96.32%             3.68%          0.43%
 General authority to repurchase shares                   379 600 614        14 490 297      2 203 495



 *         Abstentions are represented as a percentage of total issued ordinary shares (excluding treasury
           shares)

 **        As a percentage of shares voted


Cape Town
4 September 2026

Equity Sponsor
Investec Bank Limited

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 04/09/2026 11:20:00
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