STOR-AGE PROPERTY REIT LIMITED - Change of AGM Venue

Change of AGM Venue

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")


CHANGE OF AGM VENUE

Shareholders are referred to the announcement released through SENS on 31 July 2026 in which notice was
given of the Company's upcoming annual general meeting ("AGM").

Shareholders are hereby advised that due to the original venue no longer being available, the venue for the
AGM has changed from that published in the SENS announcement and referred to in the notice of the AGM
and form of proxy.

The AGM will now be held at the following address: Alphen Boutique Hotel & Spa, Alphen Drive, Constantia,
Cape Town.

The date and the time of the AGM will remain the same, being Thursday, 3 September 2026 at 12:00.

The change of venue does not affect the validity of any form of proxy already submitted or to be submitted in
respect of the AGM.


Cape Town
13 August 2026

Equity Sponsor
Investec Bank Limited

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

Date: 13-08-2026 01:30:00
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