TEXTON PROPERTY FUND LIMITED - Dealing in securities by director

Dealing in securities by director

TEXTON PROPERTY 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
(“Texton” or “the Company”)


DEALING IN SECURITIES BY DIRECTORS

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 its directors:


 Name of director:                           Angelique de Rauville
 Transaction date:                           29 August 2016
 Class of shares:                            Ordinary
 Number of shares:                           380 396
 Price per share:                            R7.8684
 Total value of transaction:                 R2 993 107.89
 Nature of the transaction:                  On-market acquisition of shares
 Nature and extent of director's interest:   Indirect beneficial
 Name of associate                           Handful of Keys Proprietary Limited
 Clearance to deal obtained:                 Yes


 Name of director:                           Nic Morris
 Transaction date:                           29 August 2016
 Class of shares:                            Ordinary
 Number of shares:                           380 396
 Price per share:                            R7.8684
 Total value of transaction:                 R2 993 107.89
 Nature of the transaction:                  On-market acquisition of shares
 Nature and extent of director's interest:   Indirect beneficial
 Name of associate                           Echelon Trust
 Clearance to deal obtained:                 Yes



 Name of director:                           John Legh
 Transaction date:                           29 August 2016
 Class of shares:                            Ordinary
 Number of shares:                           1 369 426
 Price per share:                            R7.8684
 Total value of transaction:                 R10 775 191.54
 Nature of the transaction:                  On-market acquisition of shares
 Nature and extent of director's interest:   Indirect beneficial
 Name of associate                           John and Merylle Legh Trust
 Clearance to deal obtained:                 Yes



Name of director:                           Mathys Van Heerden
Transaction date:                           29 August 2016
Class of shares:                            Ordinary
Number of shares:                           114 119
Price per share:                            R7.8684
Total value of transaction:                 R897 933.94
Nature of the transaction:                  On-market acquisition of shares
Nature and extent of director's interest:   Indirect beneficial
Name of associate                           Nooitgedacht Familie Trust No.1
Clearance to deal obtained:                 Yes



 Name of director:                           Angelique de Rauville
 Transaction date:                           30 August 2016
 Class of shares:                            Ordinary
 Number of shares:                           119 604
 Price per share:                            R7.85
 Total value of transaction:                 R938 891.40
 Nature of the transaction:                  On-market acquisition of shares
 Nature and extent of director's interest:   Indirect beneficial
 Name of associate                           Handful of Keys Proprietary Limited
 Clearance to deal obtained:                 Yes


 Name of director:                           Nic Morris
 Transaction date:                           30 August 2016
 Class of shares:                            Ordinary
 Number of shares:                           119 604
 Price per share:                            R7.85
 Total value of transaction:                 R938 891.40
 Nature of the transaction:                  On-market acquisition of shares
 Nature and extent of director's interest:   Indirect beneficial
 Name of associate                           Echelon Trust
 Clearance to deal obtained:                 Yes


 Name of director:                           John Legh
 Transaction date:                           30 August 2016
 Class of shares:                            Ordinary
 Number of shares:                           430 574
 Price per share:                            R7.85
 Total value of transaction:                 R3 380 005.90
 Nature of the transaction:                  On-market acquisition of shares
 Nature and extent of director's interest:   Direct beneficial
 Clearance to deal obtained:                 Yes



 Name of director:                           Mathys Van Heerden
 Transaction date:                           30 August 2016
 Class of shares:                            Ordinary
 Number of shares:                           35 881
 Price per share:                            R7.85
 Total value of transaction:                 R281 665.85
 Nature of the transaction:                  On-market acquisition of shares
 Nature and extent of director's interest:   Indirect beneficial
 Name of associate                           Nooitgedacht Familie Trust No.1
 Clearance to deal obtained:                 Yes


Hyde Park
30 August 2016

Investment Bank and Sponsor
Investec Bank Limited

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