ANNUITY PROPERTIES LTD - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

Annuity Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2011/145994/06)
ISIN: ZAE000165643
Share code: ANP

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                         :   Daniel Rubenstein
Associate                        :   The Matchbox Trust (of which
                                     Mr Rubenstein is a trustee
                                     and beneficiary)
Company                          :   Annuity Properties Limited
Date of transaction              :   19 July 2013
Nature of transaction            :   Distribution of linked units
                                     by The Matchbox Trust in
                                     terms of its governing deed*
Number of securities             :   1 567 420
Class of securities              :   Linked units
Distribution price               :   R5.69 cents per linked unit
Total value of transaction       :   R8 918 622.14
Nature of interest               :   Direct beneficial

*Mr Rubenstein was not a beneficiary under the distribution.

Illovo
23 July 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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