EXEMPLAR REITAIL LIMITED - Dealing in securities by an associate of directors of the company

Dealing in securities by an associate of directors of the company

Exemplar REITail Limited
(Formerly McCormick REITail Fund 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 DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate of directors
of the company:

Name of associate:                                      The John McCormick Family Trust ("JMFT")
Name of director and relationship to director:          John McCormick, who is a trustee and beneficiary of JMFT
                                                        and Jason McCormick who is a beneficiary of JMFT
Transaction date:                                       20 March 2019
Class of securities:                                    Ordinary shares
Number of securities:                                   11 255 374
Price per security:                                     R10.00
Total value of transaction:                             R112 553 740.00
                                                        Off-market acquisition of shares in terms of exchange
Nature of transaction:
                                                        agreements entered into between JMFT and the company
Nature and extent of director's interests:              Indirect beneficial

22 March 2019


Sponsor
Java Capital

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