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


Shareholders are referred to the SENS announcements released on 17 and 31 October 2014 in which
the details of the acquisition of various properties (defined as the Proposed Transaction) by Texton were
detailed. A portion of the purchase consideration will be settled through the allotment and issue of new
shares in the Company, some of which will be to Non-executive directors.



In compliance with sections 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of
the following dealings in the Company’s ordinary shares by directors, which shares will only be
allotted and issued if the Proposed Transaction is approved at the General Meeting to be held at
Texton’s offices on 30 December 2014 and as further disclosed in the circular posted to shareholders
on 26 November 2014. These shares will only be issued and allotted on or about the 31 December
2014 after the necessary approval is obtained:



Name of director:                                 JA Legh
Position of director:                             Non-executive
Class of securities:                              Ordinary Shares
Number of shares:                                 6,968,940 shares
Price:                                            942 cents
Total value of transactions:                      R65,647,414.80
Nature of transaction:                            Off market acquisition
Nature of interest:                               Direct beneficial
Clearance obtained:                               Yes



Name of associate of director (MJ van Heerden):    Nooitgedacht Trust
Position of director:                              Non-executive
Class of securities:                               Ordinary shares
Number of shares:                                  10,971,566 shares
Price:                                             942 cents
Total value of transactions:                       R103,352,151.72
Nature of transaction:                             Off market acquisition
Nature of interest:                                Indirect beneficial
Clearance obtained:                                Yes



Dunkeld West

27 November 2014



Sponsor

Investec Bank Limited

Date: 27/11/2014 04:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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