EXEMPLAR REITAIL LIMITED - Dealings in securities by directors

Dealings in securities by directors

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 DIRECTORS


Shareholders are advised of the following information relating to the award and acceptance of restricted share awards
in terms of the rules of the Company's approved share plan (the "Plan"). A restricted share award entitles the participant
to acquire the Exemplar ordinary shares comprising the restricted share award in tranches on or after each vesting date,
for no consideration.

The restricted share awards will vest as detailed below, subject to the employment and performance vesting conditions
contained in the rules of the Plan:

 Name of director:                           Jason McCormick
 Transaction date:                           25 August 2025
 Class of securities:                        Ordinary shares
 Number of ordinary shares:                  An option to acquire 3 687 609 ordinary shares
 Vesting period:                             -  in respect of 1 229 203 of the shares, from 20 August 2028 until and
                                                including 19 August 2030;
                                             -  in respect of 1 229 203 of the shares, from 20 August 2029 until and
                                                including 19 August 2031; and
                                             -  in respect of 1 229 203 of the shares, from 20 August 2030 until and
                                                including 19 August 2032.
 Nature of transaction:                      Off-market acceptance of restricted share awards in terms of the Plan
 Nature and extent of director's interest:   Direct beneficial
 Clearance to trade:                         Yes

 Name of director:                           Duncan Church
 Transaction date:                           25 August 2025
 Class of securities:                        Ordinary shares
 Number of ordinary shares:                  An option to acquire 1 910 357 ordinary shares
 Vesting period:                             -  in respect of 636 786 of the shares, from 20 August 2028 until and
                                                including 19 August 2030;
                                             -  in respect of 636 786 of the shares, from 20 August 2029 until and
                                                including 19 August 2031; and
                                             -  in respect of 636 785 of the shares, from 20 August 2030 until and
                                                including 19 August 2032.
 Nature of transaction:                      Off-market acceptance of restricted share awards in terms of the Plan
 Nature and extent of director's interest:   Direct beneficial
 Clearance to trade:                         Yes


25 August 2025


Sponsor
Java Capital

Date: 25-08-2025 05:00:00
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