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No change statement, notice of AGM and availability of the B-BBEE annual compliance report
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
(“Exemplar” or “the company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL
COMPLIANCE REPORT
Shareholders are advised that Exemplar’s integrated annual report, incorporating the audited financial
statements for the year ended 29 February 2020 (on which the company’s auditors have expressed an
unmodified opinion), has been distributed to shareholders today, Wednesday, 17 June 2020 and is available
on the company’s website: http://www.exemplarreit.co.za/wp-content/uploads/EXP-IAR-2020.pdf and
contains no changes to the summarised audited financial statements for the year ended 29 February 2020,
which were released on SENS on Tuesday, 26 May 2020.
The integrated annual report contains a notice of annual general meeting of shareholders of Exemplar which
will be held on Wednesday, 15 July 2020 at 15h00 at the company’s registered office, Sokatumi Estate, cnr
Lyttelton Road and Leyden Avenue, Clubview, Centurion.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 7 July 2020, and the record date for voting purposes is Friday, 10 July 2020.
Shareholders are further notified that in accordance with the JSE Listings Requirements, the company’s
annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment
Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has
been published and is available on the company’s website,
http://www.exemplarreit.co.za/wp-content/uploads/EXP-BEE-Compliance-2020.pdf.
17 June 2020
Sponsor
Java Capital
Date: 17-06-2020 10:00:00
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