TEXTON PROPERTY FUND LIMITED - Director's Dealings

Director's Dealings

 TEXTON PROPERTY FUND LIMITED
 (formerly Vunani Property Investment Fund Limited)
 Granted REIT status by the JSE
 (Incorporated in the Republic of South Africa)
 (Registration number 2005/019302/06)
 JSE code: TEX
 ISIN: ZAE000190542
 (formerly ISIN: ZAE000185872)
 (“Texton” or “the Company”)


 NOTICE OF DEALINGS IN SECURITIES BY A DIRECTOR

 In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited,
 shareholders are advised of the following transaction in the company’s ordinary shares by a director
 and an associate of a director:


Name of director:                                           R.F. Kane
Name of associate of director (R.F. Kane):                  B.R. Kane (minor)
Position:                                                   Chief executive officer
Class of securities:                                        Ordinary Shares
Date of trade:                                              1 October 2014
Number of shares:                                           1 166 shares
Price:                                                      1 000 cents
Total value of transactions:                                R11 660
Nature of transaction:                                      Purchase on-market
Nature of interest:                                         Indirect beneficial
Clearance obtained:                                         Yes


Name of director:                                           R.F. Kane
Name of associate of director (R.F. Kane):                  H.R.A. Kane (minor)
Position:                                                   Chief executive officer
Class of securities:                                        Ordinary Shares
Date of trade:                                              1 October 2014
Number of shares:                                           1 192 shares
Price:                                                      1 000 cents
Total value of transactions:                                R11 920
Nature of transaction:                                      Purchase on-market
Nature of interest:                                         Indirect beneficial
Clearance obtained:                                         Yes




 Dunkeld West
 3 October 2014


 Sponsor
 Investec Bank Limited

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