SA CORPORATE REAL ESTATE LIMITED - Reconstitution of nomination committee

Reconstitution of nomination committee

SA Corporate Real Estate Limited
Incorporated in the Republic of South Africa
Share Code: SAC ISIN Code: ZAE000203238
(Registration number 2015/015578/06)
(“SA Corporate” or the “Company”)
REIT status approved

RECONSTITUTION OF NOMINATION COMMITTEE

Shareholders are advised that the Nomination Committee of SA Corporate ("the Committee") has been reconstituted with
immediate effect as follows:

1.    Ms Emily Mauristene Hendricks, as new interim chairperson of the board of directors ("the Board"), as chairperson;
2.    Mr Mabotha Arthur Moloto as a member; and
3.    Mr Ebrahim Suleman Seedat as a member.

Mr Jeff Molobela, as the former chairman of the Board, will no longer serve on the Committee.

Cape Town
19 June 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 19/06/2019 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.