Dealing in securities by directors 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: MJ van Heerden Transaction date: 9 October 2015 Class of shares: Ordinary Number of shares: 49 918 Price per share: R10.00 Total value of transaction: R499 180.00 Nature of the transaction: Off-market disposal of shares Nature and extent of director's interest: Indirect beneficial Name of associate: Nooitgedacht Trust Relationship: Trustee Clearance to deal obtained: Yes Name of director: JA Legh Transaction date: 9 October 2015 Class of shares: Ordinary Number of shares: 24 959 Price per share: R10.00 Total value of transaction: R249 590.00 Nature of the transaction: Off-market acquisition of shares Nature and extent of director's interest: Direct beneficial Clearance to deal obtained: Yes Dunkeld West 12 October 2015 Investment Bank and Sponsor Investec Bank Limited Date: 12/10/2015 03:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.