SA CORPORATE REAL ESTATE LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-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")


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are advised in terms of paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements
that Ms Janys Ann Finn has been appointed as independent non-executive director of the SA Corporate
Board (the "Board"), and as a member of its Audit and Risk Committee, with effect from 11 February
2025.

Ms Finn is a chartered accountant with 20 years' experience as a financial director in the listed property
sector and over 18 years' experience in the audit profession. Ms Finn was the Chief Financial Officer
(CFO) of Metboard Property Fund, Redefine Properties Limited and Rebosis Property Fund Limited.
She joined the Heriot group in 2014 and, in 2017, was instrumental in the listing of Heriot REIT Limited
(Heriot) on the AltX of the JSE. In 2022, Ms Finn stepped down as CFO of Heriot but remained on the
Heriot board as a non-executive director until her resignation from this board in September 2024.
Further, in July 2023, Ms Finn listed Thibault REIT Limited (Thibault) on the Cape Town Stock Exchange
and assumed the position of CFO until Thibault's merger with Heriot in June 2024.

The Board welcomes Ms Finn and looks forward to her contribution to SA Corporate.

12 February 2025
Johannesburg

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

Date: 12-02-2025 01:56:00
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