Results of 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: 378900558287E37F130 ("Exemplar" or the "Company") RESULTS OF GENERAL MEETING Shareholders are advised that at the general meeting held on Wednesday, 15 November 2023 (in terms of the notice of general meeting dispatched as part of a circular dated Tuesday, 17 October 2023), the resolution tabled thereat was passed by the requisite majority of shareholders. Details of the results of voting at the general meeting were as follows: - total number of Exemplar shares in issue as at the date of the general meeting: 332 290 686; and - total number of Exemplar shares that were present/represented at the general meeting: 256 889 439, being 77% of the total number of Exemplar shares that could have been voted at the general meeting. Ordinary resolution 1: General authority to issue shares for cash Shares voted* For Against Abstentions* 256 829 439, being 256 829 439, being 0, being 0.00% 60 000, being 0.02% 77.29% 100.00% * in relation to total shares in issue 15 November 2023 Johannesburg Investment Bank, Corporate Advisor and Transaction Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 15-11-2023 05:48:00 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.