Unaudited condensed interim results for the 6 months ended 31 August 2019
EXEMPLAR REITAIL LIMITED
(Incorporated in the Republic of South Africa)
Registration number : 2018/022591/06
JSE share code : EXP ISIN : ZAE000257549
Approved as a REIT by the JSE ("Exemplar")
SHORT-FORM : UNAUDITED CONDENSED INTERIM RESULTS FOR THE 6 MONTHS ENDED 31 AUGUST 2019
31 August 2019 31 August 2018 28 February 2019
Revenue (R'000) 359 279 166 724 517 431
Basic and diluted earnings per share (cents) 67.48 37.84 144.03
Headline earnings per share (cents) 43.29 20.25 86.42
Net asset value per share (Rand) R11.09 R10.37 R10.83
Net asset value per share (excluding deferred tax) (Rand) R11.38 R10.64 R11.13
Dividend per share for the period (cents) 43.77 19.10 61.84
Declaration of dividend for the 6 months ended 31 August 2019
The board of directors of Exemplar ("the Board") has approved an interim dividend of 43.77000 cents per share for the 6
months ended 31 August 2019, which will be paid to shareholders in accordance with the timetable set out below:
Last date to trade cum dividend Tuesday, 19 November 2019
Shares trade ex dividend Wednesday, 20 November 2019
Record date Friday, 22 November 2019
Payment date Monday, 25 November 2019
Share certificates may not be dematerialised or rematerialised between Wednesday, 20 November 2019 and Friday, 22
November 2019, both days inclusive. The dividend will be transferred to dematerialised shareholders' CSDP/broker
accounts on Monday, 25 November 2019. Certificated shareholders' dividend payments will be paid to certificated
shareholders' bank accounts on or about Monday, 25 November 2019.
An announcement informing shareholders of the tax treatment of the dividend will be released separately on SENS.
Short-form announcement
This short-form announcement is the responsibility of the Board. It is a summary of the full announcement released on
SENS and published on Exemplar's website (http://www.exemplarreit.co.za/wp-content/uploads/Exemplar-Unaudited-
Results-for-6-months-ended-31-Aug-2019.pdf) on 1 November 2019 and does not contain all the details of the full
announcement. Any investment decisions made by investors and / or shareholders should be based on consideration of
the full announcement.
The full announcement can be downloaded from
https://senspdf.jse.co.za/documents/2019/jse/isse/EXPE/Aug2019.pdf
and is available for inspection at the registered office of the company (Sokatumi Estate, Corner Lyttelton Road and Leyden
Avenue, Clubview, Centurion, 0157), the company's website and the office of the sponsor, Java Capital (2nd Floor, 6A
Sandown Valley Crescent, Sandown, Sandton, 2196) at no charge during normal business hours from Friday, 1 November
2019 to Monday, 11 November 2019. This short-form announcement has not been audited or reviewed by Exemplar's
external auditors.
By order of the Board
1 November 2019
Executive directors
Jason McCormick (CEO)
DA Church (CFO)
John McCormick
Non-executive directors
FM Berkeley (Chairman)
PJ Katzenellenbogen (Lead independent director)
GVC Azzopardi
EP Maponya
Company Secretary
A Booysen
Registered Office
Sokatumi Estate
Cnr Lyttelton Road and Leyden Avenue, Clubview
Centurion, 0157
PO Box 12169
Clubview
0014
Transfer Secretaries
Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank
Johannesburg
2196
PO Box 61051
Marshalltown
2107
Auditor
BDO South Africa Incorporated
Sponsor
Java Capital
Date: 01/11/2019 01:29:00
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