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
(“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:                                       19 November 2019
Class of securities:                                    Ordinary shares
Number of securities:                                   111 111
Price per security:                                     R9.00
Total value of transaction:                             R999 999.00
Nature of transaction:                                  Off-market sale of shares
Nature and extent of director’s interests:              Indirect beneficial
Clearance to deal received:                             Yes


20 November 2019


Sponsor
Java Capital

Date: 20/11/2019 04:00:00
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