ANNUITY PROPERTIES LTD - Director's Dealings

Director's Dealings

ANNUITY PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2011/145994/06)
Linked unit code: ANP       ISIN: ZAE000165643
(“Annuity” or “the Company”)



DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS



A.   DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS

     Pursuant to the issue of new Annuity linked units though a vendor placement (“Vendor Placement”) as
     described in announcements released on SENS on 29 July 2013 and 20 September 2013, and in
     compliance with rules 3.63 - 3.74 of the JSE Listings Requirements, the information relating to the
     participation in the Vendor Placement by associates of directors of Annuity is set out below:

     Director                                  :   Panico Theocharides
     Associate                                 :   The Panico Theocharides Family Trust (of which Mr
                                                   Theocharides is a trustee and a beneficiary)
     Designation                               :   Joint Chief Executive Officer
     Nature of transaction                     :   Off-market acquisition of linked units
     Nature of interest                        :   Indirect, beneficial
     Date of transaction                       :   20 September 2013
     Number of linked units                    :   49 019
     Purchase price per linked unit            :   R5.10
     Total value of transaction                :   R249 996.90
     Clearance to deal obtained                :   Yes


     Director                                  :   Schalk Strydom
     Associate                                 :   Vexma Properties 183 Proprietary Limited (of which Helenko
                                                   Trust is a shareholder. Mr Strydom is a trustee and beneficiary of
                                                   Helenko Trust)
     Designation                               :   Chief Financial Officer
     Nature of transaction                     :   Off-market acquisition of linked units
     Nature of interest                        :   Indirect, beneficial
     Date of transaction                       :   20 September 2013
     Number of linked units                    :   77 647
     Purchase price per linked unit            :   R5.10
     Total value of transaction                :   R395 999.70
     Clearance to deal obtained                :   Yes

     Illovo
     20 September 2013



     Lead Investment Bank and Transaction Sponsor to Annuity
     Investec Bank Limited

     Joint Investment Bank to Annuity
Sasfin Capital (A division of Sasfin Bank Limited)

Legal advisors to Annuity
Glyn Marais Inc

Sponsor to Annuity
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 20/09/2013 11:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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