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

Dealings in securities by associates of directors of Lodestone

Lodestone REIT Limited
(previously Lodestone Properties 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:                                              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:                                               15 July 2015
Class of securities:                                            Ordinary shares
Number of securities:                                           9 209
Price per security:                                             R6.60
Total value:                                                    R60 779.40
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:                                               16 July 2015
Class of securities:                                            Ordinary shares
Number of securities:                                           12 500
Price per security:                                             R6.75
Total value:                                                    R84 375.00
Nature of transaction:                                          On-market purchase
Nature and extent of directors’ interest:                       Indirect beneficial

20 July 2015


Sponsor
Java Capital
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