INVESTEC PROPERTY FUND LIMITED - Directors` Dealings in Securities

Directors` Dealings in Securities

INVESTEC PROPERTY FUND LIMITED
Registered in the Republic of South Africa
(Reg. no: 2008/011366/06)
Share code: IPF ; ISIN code: ZAE000155099
(“Investec Property Fund” or “the Fund”)

DIRECTORS` DEALINGS IN SECURITIES

Further to the announcement released on SENS dated 3 October 2012 wherein it was stated that
S Hackner, SR Leon, DAJ Donald and GR Rosenthal had indicated that they intend to follow their
rights in terms of the Rights Offer which closed on Friday, 2 November 2012 (“Rights Offer”),the
following is disclosed in compliance with rules 3.63 to 3.65 of the Listings
Requirements of the JSE Limited:


Name:                               Sam Hackner
Designation:                        Chairman
Date of transaction:                5 November 2012
Class of securities:                Linked Units
Number of ordinary shares:          2 457 190
Price of ordinary shares:           R 13.82
Value of transaction:               R 33,958,365.80
Nature of transaction:              Acquisition of linked units
Nature of interest:                 Direct, beneficial
Clearance to deal obtained:         Yes

Name:                               Samuel Ronald Leon
Designation:                        Chief Executive Officer
Date of transaction:                5 November 2012
Class of securities:                Linked Units
Number of ordinary shares:          1,002,189
Price of ordinary shares:           R 13.82
Value of transaction:               R 13,850,251.98
Nature of transaction:              Acquisition of Linked Units
Nature of interest:                 Direct, beneficial
Clearance to deal obtained:         Yes

Name:                               David Alexander Jon Donald
Designation:                        Finance Director
Date of transaction:                5 November 2012
Class of securities:                Linked Units
Number of ordinary shares:          26,000
Price of ordinary shares:           R 13.82
Value of transaction:               R 359,320.00
Nature of transaction:              Acquisition of Linked Units
Nature of interest:                 Direct, beneficial
Clearance to deal obtained:         Yes

Name:                               Graham Robert Rosenthal
Designation:                        Non-Executive Director
Date of transaction:                5 November 2012
Class of securities:                Linked Units
Number of ordinary shares:          1,199
Price of ordinary shares:           R 13.82
Value of transaction:               R 16,570.18
Nature of transaction:              Acquisition of Linked Units
Nature of interest:                 Direct, beneficial
Clearance to deal obtained:         Yes

In addition, S Leon applied for excess linked units in terms of the Rights Offer and was
allocated the following linked units:

Name:                               Samuel Ronald Leon
Designation:                        Chief Executive Officer
Date of transaction:                5 November 2012
Class of securities:                Linked Units
Number of ordinary shares:          309,813
Price of ordinary shares:           R 13.82
Value of transaction:               R 4,281,615.66
Nature of transaction:              Acquisition of Linked Units
Nature of interest:                 Direct, beneficial
Clearance to deal obtained:         Yes

The above transactions occurred off market pursuant to the Rights Offer and clearance to deal was
obtained.

28 November 2012
Sponsor:
Investec Bank Limited

Date: 28/11/2012 02:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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