LODESTONE REIT LIMITED - Dealings in securities by directors and by associates of directors of Lodestone

Dealings in securities by directors and by associates of directors of Lodestone

Lodestone REIT Limited
(previously Lodestone Properties Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2010/017830/06)
JSE share code: LDO
ISIN: ZAE000197935
(“Lodestone” or “the company”)
(Approved as a REIT by the JSE)


DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS OF LODESTONE


Shareholders are advised of the following information relating to dealings in securities by directors and associates of directors
of Lodestone by way of subscriptions for shares in terms of the private placement undertaken by the company in the context
of the listing of Lodestone on the JSE Limited (“the private placement”):


Name of director:                                          Ndhlabole Shongwe
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      5 000
Price per security:                                        R5.10
Total value:                                               R25 500.00
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Direct beneficial
Clearance to deal received:                                Yes

Name of director:                                          Inge Pick
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      205 000
Price per security:                                        R5.10
Total value:                                               R1 045 500.00
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Direct beneficial
Clearance to deal received:                                Yes

Name of associate:                                         Redspiced Investments Proprietary Limited (“Redspiced
                                                           Investments”)
Name of director and relationship to director:             Gidon Trope, who is a trustee and beneficiary of GT
                                                           Trust, which owns 100% of Redspiced Investments
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      213 260
Price per security:                                        R5.10
Total value:                                               R1 087 626.00
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Indirect beneficial

Name of associate:                                         Spear Edge Investments Proprietary Limited (“Spear Edge
                                                           Investments”)
Name of director and relationship to director:             Herman Zolty, who is a trustee and beneficiary of HAZ
                                                           Trust, which owns 100% of Spear Edge Investments
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      213 260
Price per security:                                        R5.10
Total value:                                               R1 087 626.00
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Indirect beneficial

Name of associate:                                         Twenty Eight Twelve Investment Properties CC (“Twenty
                                                           Eight Twelve Investment”)
Name of director and relationship to director:             Jason Cooper, who is the sole member of Twenty Eight
                                                           Twelve Investments
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      379 602
Price per security:                                        R5.10
Total value:                                               R1 935 970.20
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Indirect beneficial

Name of associate:                                         Copper Lake Investments 26 CC (“Copper Lake
                                                           Investments 26”)
Name of director and relationship to director:             Michael McNamara, who is a 50% member of Copper Lake
                                                           Investments 26
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      42 652
Price per security:                                        R5.10
Total value:                                               R217 525.20
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Indirect beneficial

Name of associate:                                         Antediluvian Investments Proprietary Limited
                                                          (“Antediluvian Investments”)
Name of director and relationship to director:             Craig Hallowes, who is a trustee and beneficiary of The
                                                           Brabazon Trust which owns 100% of Antediluvian
                                                           Investments
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      426 520
Price per security:                                        R5.10
Total value:                                               R2 175 252.00
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Indirect beneficial


Name of associate:                                         The Lumar Family Trust
Name of director and relationship to director:             Craig Hallowes, who is a trustee and beneficiary of The
                                                           Lumar Family Trust
Transaction date:                                          24 February 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      42 652
Price per security:                                        R5.10
Total value:                                               R217 525.20
Nature of transaction:                                     Subscription of shares pursuant to a private placement
Nature and extent of director’s interest:                  Indirect beneficial

25 February 2015


Sponsor
Java Capital

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