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
LEI: 3789000558287E37F130
("the company")


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are referred to the previous announcement dated 22 June 2021 in this regard and are advised that
subsequent to the finalisation of the guarantee and related costs, the following information is provided:

 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:                                 17 June 2021
 Class of securities:                              Ordinary shares
 Number of securities:                             719 671
 Price per security:                               R8.06
 Total value of transaction:                       R5 801 435.00
 Nature of transaction:                            Off-market purchase of shares
 Nature and extent of director's interests:        Indirect beneficial


6 December 2021

Sponsor
Java Capital

Date: 06-12-2021 10:00:00
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