LODESTONE REIT LIMITED - Dealings in securities by associates of directors of Lodestone

Dealings in securities by associates of directors of Lodestone

LODESTONE REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/017830/06)
JSE share code: LDO  ISIN: ZAE000197935
(Approved as a REIT by the JSE)
(“Lodestone”)


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF LODESTONE


Shareholders are advised of the following information relating to dealings in securities by associates of directors of
Lodestone:

Name of associate:                                    Spear Edge Investments Proprietary Limited
Name of director and relationship to director:        Herman Zolty, who is a trustee and beneficiary of HAZ Trust,
                                                      which owns 100% of Spear Edge Investments Proprietary
                                                      Limited
Transaction date:                                     18 January 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 20 000
Price per security:                                   R6.50
Total value:                                          R130 000.00
Nature of transaction:                                On-market purchase
Nature and extent of directors’ interest:             Indirect beneficial

Name of associate:                                    Twenty Eight Twelve Investment Properties CC
Name of director and relationship to director:        Jason Cooper, who is the sole member of Twenty Eight
                                                      Twelve Investment Properties CC
Transaction date:                                     18 January 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 39 768
Price per security:                                   R6.50
Total value:                                          R258 492.00
Nature of transaction:                                On-market purchase
Nature and extent of directors’ interest:             Indirect beneficial

Name of associate:                                    Spear Edge Investments Proprietary Limited
Name of director and relationship to director:        Herman Zolty, who is a trustee and beneficiary of HAZ Trust,
                                                      which owns 100% of Spear Edge Investments Proprietary
                                                      Limited
Transaction date:                                     19 January 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 20 000
Price per security:                                   R6.50
Total value:                                          R130 000.00
Nature of transaction:                                On-market purchase
Nature and extent of directors’ interest:             Indirect beneficial

Name of associate:                                    Antediluvian Investments Proprietary Limited
Name of director and relationship to director:        Craig Hallowes, who is a trustee and beneficiary of The
                                                      Brabazon Trust which owns 100% of Antediluvian
                                                      Investments Proprietary Limited
Transaction date:                                     19 January 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 50 000
Price per security:                                   R6.50
Total value:                                          R325 000.00
Nature of transaction:                                On-market purchase
Nature and extent of directors’ interest:             Indirect beneficial

Name of associate:                                    Redspiced Investments Proprietary Limited
Name of director and relationship to director:        Gidon Trope, who is a trustee and beneficiary of GT Trust,
                                                      which owns 100% of Redspiced Investments Proprietary Limited 
Transaction date:                                     19 January 2016
Class of securities:                                  Ordinary shares
Number of securities:                                 20 000
Price per security:                                   R6.50
Total value:                                          R130 000.00
Nature of transaction:                                On-market purchase
Nature and extent of directors’ interest:             Indirect beneficial

21 January 2016


Sponsor
Java Capital

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