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EXEMPLAR REITAIL LIMITED - Finalisation of fairness opinion - small related party transaction

Release Date: 02/02/2021 16:45
Code(s): EXP     PDF:  
Wrap Text
Finalisation of fairness opinion - small related party transaction

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")



FINALISATION OF FAIRNESS OPINION – SMALL RELATED PARTY TRANSACTION


Shareholders are referred to the SENS announcement released on 30 October 2020, which SENS announcement
detailed a small related party transaction (the "transaction") entered into between McCormick Property Development
Proprietary Limited and Exemplar, and the appointment of an independent expert with regard to the provision of a
fairness opinion in relation to the transaction.

PKF Octagon Inc., the independent expert appointed in this regard, has concluded that the terms of the transaction are
fair as far as the shareholders of Exemplar are concerned, and a copy of its fairness opinion has been provided to the
JSE. As required in terms of paragraph 10.7(c) of the JSE Listings Requirements, the fairness opinion will lie open
for inspection at the registered office of Exemplar, Sokatumi Estate, corner Lyttleton Road and Leyden Avenue,
Clubview, Centurion, for a period of 28 days from the date of this announcement, and be available on the Company's
website at http://www.exemplarreit.co.za/wp-content/uploads/Exemplar_Fairness-Opinion_2-February-2021.pdf.

2 February 2021


Sponsor
Java Capital

Date: 02-02-2021 04:45:00
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