Exemplar Reitail Limited (JSE:EXP) News - Results of annual general meeting 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") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 14 July 2021 (in terms of the notice dispatched on Tuesday, 15 June 2021), all the resolutions tabled thereat, were passed by the requisite majority of shareholders. Details of the results of voting at the annual general meeting were as follows: - total number of Exemplar shares in issue as at the date of the annual general meeting: 332 290 686; and - total number of Exemplar shares that were present/represented at the annual general meeting: 254 216 481, being 76.50% of the total number of Exemplar shares that could have been voted at the annual general meeting. Ordinary resolution 1.1: Re-election of Peter J Katzenellenbogen as a director Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 1.2: Re-election of Elias P Maponya as a director Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 1.3: Re-election of Jason McCormick as a director Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 2: Re-appointment of external auditor Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 3.1: Re-appointment of Peter J Katzenellenbogen as a member of the Audit and Risk Committee Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 3.2: Re-appointment of Frank M Berkeley as a member of the Audit and Risk Committee Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 3.3: Re-appointment of Elias P Maponya as a member of the Audit and Risk Committee Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 4: General authority to issue shares for cash Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Ordinary resolution 5: Authorisation to sign documents Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Non-binding advisory resolution 1: Approval of remuneration policy Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Non-binding advisory resolution 2: Approval of remuneration implementation report Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Special resolution 1: Approval of fees payable to non-executive directors Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Special resolution 2: General authority to repurchase shares Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Special resolution 3: Financial assistance in terms of section 45 of the Companies Act Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil Special resolution 4: Financial assistance in terms of section 44 of the Companies Act Shares voted* For Against Abstentions^ 254 216 481, being 76.50% 254 216 481, being 100% Nil Nil * shares voted in relation to total shares in issue ^ in relation to total shares in issue 15 July 2021 Sponsor Java Capital Date: 15-07-2021 12:00:00 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.