• Exemplar REITail held its annual general meeting on July 15, 2026, with all items put to shareholders adopted.
• Shareholders backed board changes covering the return of John McCormick, Peter J. Katzenellenbogen, Elias P. Maponya as directors.
• Grant Thornton was appointed external auditor; committee appointments were endorsed for audit and risk, social and ethics oversight.
• Authorities were granted to issue shares for cash, repurchase shares, provide financial assistance, issue shares under section 41(1), sign documents.
• Shareholders adopted amendments to the 2022 share incentive scheme and approved updated non-executive director fees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Exemplar REITail Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524230), on July 16, 2026, and is solely responsible for the information contained therein.