EXEMPLAR REITAIL LIMITED - Dealings in securities by a director and the company secretary

Dealings in securities by a director and the company secretary

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")


DEALINGS IN SECURITIES BY A DIRECTOR AND THE COMPANY SECRETARY


Shareholders are advised of the following information relating to the vesting of shares which were awarded and accepted
in July 2022 pursuant to the rules of the Company's approved share plan (the "Plan") and following the fulfilment of
the employment conditions contained in the rules of the Plan:

 Name of director:                                            Duncan Church
 Transaction date:                                            14 August 2025
 Class of securities:                                         Ordinary shares
 Number of ordinary shares vested:                            1 333 333
 Total deemed value of transaction:                           R17 759 995.56, being the total deemed value
                                                              calculated using the closing price of an Exemplar share
                                                              on 14 August 2025 of R13.32
 Nature of transaction:                                       Off-market vesting of shares in terms of the Plan
 Nature and extent of director's interest:                    Direct beneficial
 Clearance to deal received:                                  Yes

 Name of company secretary:                                   Ananda Booysen
 Transaction date:                                            14 August 2025
 Class of securities:                                         Ordinary shares
 Number of ordinary shares vested:                            133 333
 Total deemed value of transaction:                           R1 775 995.56, being the total deemed value calculated
                                                              using the closing price of an Exemplar share on
                                                              14 August 2025 of R13.32
 Nature of transaction:                                       Off-market vesting of shares in terms of the Plan
 Nature and extent of company secretary's interest:           Direct beneficial
 Clearance to deal received:                                  Yes

15 August 2025


Sponsor
Java Capital

Date: 15-08-2025 03:00:00
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