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:                                          Kallen Pick
Name of director:                                           Inge Pick
Relationship to director:                                   Son
Transaction date:                                           26 May 2016
Class of securities:                                        Ordinary shares
Number of securities:                                       1 000
Price per security:                                         R7.00
Total value:                                                R7 000.00
Nature of transaction:                                      On-market purchase
Nature and extent of directors’ interest:                   Not applicable

Name of associate:                                          Danica Pick
Name of director:                                           Inge Pick
Relationship to director:                                   Daughter
Transaction date:                                           26 May 2016
Class of securities:                                        Ordinary shares
Number of securities:                                       1 000
Price per security:                                         R7.00
Total value:                                                R7 000.00
Nature of transaction:                                      On-market purchase
Nature and extent of directors’ interest:                   Not applicable

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:                                           27 May 2016
Class of securities:                                        Ordinary shares
Number of securities:                                       150 000
Price per security:                                         R7.00
Total value:                                                R1 050 000.00
Nature of transaction:                                      On-market purchase
Nature and extent of directors’ interest:                   Indirect beneficial

31 May 2016


Sponsor
Java Capital
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