SA CORPORATE REAL ESTATE LIMITED - Availability of SA Corporates Integrated Annual Report and Notice of Annual General Meeting

Availability 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)
Approved as a REIT by the JSE
Share Code: SAC
ISIN Code: ZAE000203238
("SA Corporate" or the "Company")


AVAILABILITY OF SA CORPORATE'S INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Integrated Annual Report

Further to the release of SA Corporate's audited consolidated financial results for the year
ended 31 December 2024 on SENS on 14 March 2025, shareholders are advised that the
Company's Integrated Annual Report ("IAR"), Environmental, Social and Governance ("ESG")
report, and the notice of annual general meeting, has been distributed today, 25 April 2025.

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

Notice is hereby given that the annual general meeting ("AGM") of SA Corporate will be held
at on Thursday, 5 June 2025 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: 2025

 Record date to be eligible to receive the notice of AGM                 Thursday, 17 April
 Last day to trade to be eligible to attend and vote at the AGM             Tuesday, 27 May
 Record date to be eligible to attend and vote at the AGM                    Friday, 30 May
 Proxies due (for administration purposes)                                  Tuesday, 3 June
 AGM at 10h00                                                              Thursday, 5 June
 Results of AGM to be released on SENS (on or about)                       Thursday, 5 June


Johannesburg
25 April 2025

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

Date: 25-04-2025 04:22:00
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