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 Date: 22/03/2019 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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