Availability of integrated report, notice of annual general meeting and 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") AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT Availability of Integrated Report Shareholders are advised that the Company's Integrated Report, incorporating the audited financial statements for the year ended 29 February 2024 (the "FY2024 AFS"), which contain no changes from the FY2024 AFS published on SENS on 27 May 2024 and on which the Company's auditors, BDO South Africa Inc., have expressed an unmodified audit opinion, has been distributed to shareholders today, Tuesday, 18 June 2024 and is available on the Company's website at: https://exemplarreit.co.za/IAR/EXPIAR2024.pdf Notice of annual general meeting The Integrated Report contains a notice of annual general meeting of Exemplar shareholders which will be held on Tuesday, 16 July 2024 at 15h00 at the Company's registered office, 204 Von Willich 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, 2 July 2024, and the record date for voting purposes is Friday, 5 July 2024. Availability of the Broad-Based Black Economic Empowerment annual compliance report Shareholders are advised 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 at: https://exemplarreit.co.za/SENS/ExemplarBBBEE1ComplianceReport13G2JSE1.pdf 18 June 2024 Sponsor Java Capital Date: 18-06-2024 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.