BURSTONE GROUP LIMITED - Dealings in Securities by an Executive Director

Dealings in Securities by an Executive Director

Burstone Group Limited
(Previously Investec Property Fund Limited)
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration Number 2008/011366/06)
Share code: BTN ISIN: ZAE000180915
Bond Code: BTN
("Burstone" or "the Fund")

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR

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


NAME OF DIRECTOR                                      AJ Wooler
COMPANY                                               Burstone Group Limited
POSITION HELD                                         Executive Director
CLASS OF SECURITIES                                   Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS                              18 December 2023
OPTION STRIKE PRICE                                   R7.48
NUMBER OF OPTIONS                                     121 654
TOTAL VALUE                                           R909 971.92
NATURE OF TRANSACTION                                 Off-market exercise of share options in terms of the
                                                      Long-Term Incentive Share Plan
NATURE AND EXTENT OF INTEREST                         Direct, Beneficial
NECESSARY APPROVAL OBTAINED                           Yes


20 December 2023
Johannesburg

Debt and Equity Sponsor
Investec Bank Limited

Date: 20-12-2023 05:10:00
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