EXEMPLAR REITAIL LIMITED - Dealing in securities by an associate of a director of the company

Dealing in securities by an associate of a director of the company

Exemplar REITail Limited
(Incorporated in the Republic of South Africa)
(Registration number 2018/022591/06)
Approved as a REIT by the JSE
JSE share code: EXP
ISIN: ZAE000257549
LEI: 3789000558287E37F130
("the company")


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate of a director
of the company:

 Name of associate:                                      Garfane Investments Proprietary Limited ("Garfane")
 Name of director and relationship to director:          Duncan Church, who is a trustee and beneficiary of the
                                                         Nomad Trust, which owns 100% of Garfane
 Transaction date:                                       17 June 2021
 Class of securities:                                    Ordinary shares
 Number of securities:                                   719 671
 Price per security:                                     R8.09*
 Total value of transaction:                             *
 Nature of transaction:                                  Off-market purchase of shares
 Nature and extent of director's interests:              Indirect beneficial


*: the total value of the transaction consists of an aggregate cash consideration of R5 000 000.00, together with the
   assumption, by Garfane, of the seller's outstanding and future obligations in respect of a net property rental income
   guarantee to the company, which expires on 31 October 2021.

22 June 2021


Sponsor
Java Capital

Date: 22-06-2021 10:30:00
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