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No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report
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
("Exemplar" or "the company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL METING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that Exemplar's integrated annual report, incorporating the audited financial
statements for the year ended 28 February 2019 (on which the company's auditors have expressed an
unmodified opinion), has been distributed to shareholders today, Tuesday, 18 June 2019 and is available on
the company's website: http://www.exemplarreit.co.za/wp-content/uploads/EXP-IAR-June-2019.pdf and
contains no changes to the summarised audited consolidated results for the year ended 28 February 2019,
which were released on SENS on Thursday, 23 May 2019.
The integrated annual report contains a notice of annual general meeting of the shareholders of Exemplar
which will be held on Tuesday, 16 July 2019 at 12h00 at the company's registered office, Cnr Lyttelton
Road and Leyden Avenue, Clubview, Centurion.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 2 July 2019, and the record date for voting purposes is Friday, 5 July 2019.
Shareholders are further notified that in accordance with the JSE Listings Requirements, the company's
annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment
Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has
been published and is available on the company's website, http://www.exemplarreit.co.za/wp-content/uploads/
B-BBEE-Compliance-Certificate.pdf
18 June 2019
Sponsor
Java Capital
Date: 18/06/2019 12:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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