STOR-AGE PROPERTY REIT LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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")



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


1.   No change statement

Shareholders are advised that the preliminary summarised annual financial statements, incorporating the notice of annual
general meeting, in respect of the year ended 31 March 2022 have been distributed to shareholders on 29 July 2022.
The Company’s integrated annual report for the year ended 31 March 2022 is available on the Company’s website
https://investor-relations.stor-age.co.za/iar-2022

Neither the audited annual financial statements nor the audit opinion contain any modifications to the preliminary
summarised consolidated financial results for the year ended 31 March 2022, which were released on SENS on 20 June
2022.

2.   Notice of the annual general meeting

Notice is hereby given that the annual general meeting (“AGM”) of Stor-Age shareholders will be held at the Vineyard
Hotel, Colinton Road, Newlands, Cape Town on Thursday, 1 September 2022 at 14:30 to transact the business as set out
in the notice.

The salient dates relevant to the AGM are set out below:
                                                                                                                 2022

Last day to trade in order to be eligible to participate in, and vote at the AGM                  Tuesday, 23 August

Record date (for voting purposes at the AGM)                                                       Friday, 26 August

Forms of proxy for the AGM are requested to be lodged by 14:30 on                                Tuesday, 30 August*

AGM                                                                                           Thursday, 1 September


*Any proxies not lodged by this time may be handed to the chairman of the AGM immediately prior to the proxy exercising
such shareholder’s rights at the AGM.

Cape Town
29 July 2022

Sponsor
Investec Bank Limited

Date: 29-07-2022 05:47:00
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