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Fri 25 Jan 2008, 12:49 SAT - SA Reit Limited - Results of annual general meeting
SAT
 SAT                                                                             
SAT - SA Reit Limited - Results of annual general meeting                       
SA REIT Limited                                                                 
(formerly Shops for Africa Limited)                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/018084/06)                                            
ISIN:  ZAE000104196   JSE share code: SAT                                       
("SA Reit" or "the Company")                                                    
Results of annual general meeting                                               
Shareholders are advised that, at the annual general meeting of SA Reit held at 
the registered office of the Company today, all the resolutions were passed by  
the requisite majority of shareholders present and represented by proxy.        
The special resolution will be registered with the Registrar of Companies in due
course.                                                                         
Cape Town                                                                       
25 January 2008                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/01/2008 12:49:01 Produced by the JSE SENS Department.                  
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