Change to the board- resignation of executive director
Change to the board- resignation of executive director 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" or “the Company”) CHANGE TO THE BOARD – RESIGNATION OF EXECUTIVE DIRECTOR In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of SA Corporate (the Board) wishes to advise shareholders that Ms Antoinette Basson has resigned as the Chief Financial Officer and an Executive Director of the Company, effective 31 December 2021, to pursue a career opportunity in the Western Cape. The Board would like to extend its appreciation to Antoinette for her commitment and service to the Company over the years and wishes her well in her future endeavours. The Board has commenced a process of identifying a suitable successor and will update the market in due course. 5 October 2021 Cape Town Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 05-10-2021 04:00:00 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.