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Corporate Governance

Exemplar REITail and its Board members recognise the importance of sound corporate governance. We endorse and monitor compliance with King IV.

The board confirms that the company will, from the date of the JSE listing, be compliant with the provisions of King IV in all material respects. The directors recognise that, through good governance, the company will realise an ethical culture, good performance, effective control and legitimacy. The directors in particular recognise the need to manage the group with integrity and to provide effective leadership based on an ethical foundation. This includes timely, relevant and meaningful reporting to shareholders and other stakeholders, that provide a proper and objective overview on the company and its activities, directing the strategy and operations of the group with the intention of building a sustainable business, and considering the short and long-term impact of this strategy on the economy, society and the environment.

Regulatory Documents

SENS Announcements