Dealings in securities by associates of directors and by an associate of the company secretary of Equites EQUITES PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/080877/06) JSE share code: EQU ISIN: ZAE000188843 (Approved as a REIT by the JSE) (“Equites”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS AND BY AN ASSOCIATE OF THE COMPANY SECRETARY OF EQUITES Shareholders are advised of the following information relating to dealings in securities by associates of directors and by an associate of the company secretary of Equites by way of a subscription for shares pursuant to the specific issue of shares for cash and the authority to allot and issue shares in terms of sections 41(1) and 41(3) of the Companies Act 71 of 2008 as detailed in the circular issued on 6 October 2015 and approved by shareholders on 4 November 2015 (“the specific issue of shares for cash”). Name of associate: Chiluan Holdings Proprietary Limited Name of director and relationship to director: Andrea Taverna-Turisan who is a director of and holds an indirect beneficial interest in Chiluan Holdings Proprietary Limited via trusts of which he is a beneficiary or potential beneficiary Transaction date: 16 November 2015 Class of securities: Ordinary shares Number of securities: 1 680 000 Price per security: R12.50 Total value: R21 000 000.00 Nature of transaction: Off-market subscription for shares pursuant to the specific issue of shares for cash Nature and extent of directors’ interest: Indirect beneficial Name of associate: Goossens Investments Holdings Proprietary Limited Name of director and relationship to director: Bram Goossens, who is a director and sole shareholder of Goossens Investments Holdings Proprietary Limited Transaction date: 16 November 2015 Class of securities: Ordinary shares Number of securities: 1 512 000 Price per security: R12.50 Total value: R18 900 000.00 Nature of transaction: Off-market subscription for shares pursuant to the specific issue of shares for cash Nature and extent of directors’ interest: Indirect beneficial Name of associate: GRG Investments Proprietary Limited Name of director/company secretary and relationship Riaan Gous, who is a director and sole shareholder of GRG to director/company secretary: Investments Proprietary Limited Transaction date: 16 November 2015 Class of securities: Ordinary shares Number of securities: 1 504 000 Price per security: R12.50 Total value: R18 800 000.00 Nature of transaction: Off-market subscription for shares pursuant to the specific issue of shares for cash Nature and extent of director/company secretary’s Indirect beneficial interest: 2 Name of associate: CO Props 136 Proprietary Limited Name of director and relationship to director: Kevin Dreyer, who has a 33.3% indirect beneficial interest in CO Props 136 Proprietary Limited Transaction date: 16 November 2015 Class of securities: Ordinary shares Number of securities: 1 065 120 Price per security: R12.50 Total value: R13 314 000.00 Nature of transaction: Off-market subscription for shares pursuant to the specific issue of shares for cash Nature and extent of directors’ interest: Indirect beneficial Name of associate: Zakota Investments Proprietary Limited Name of director and relationship to director: Kevin Dreyer, who has a 25% indirect beneficial interest in Zakota Proprietary Limited Transaction date: 16 November 2015 Class of securities: Ordinary shares Number of securities: 783 624 Price per security: R12.50 Total value: R9 795 300.00 Nature of transaction: Off-market subscription for shares pursuant to the specific issue of shares for cash Nature and extent of directors’ interest: Indirect beneficial Name of associate: Dreamfair Properties 35 Proprietary Limited Name of director and relationship to director: Kevin Dreyer, who has a 33% indirect beneficial interest in Dreamfair Proprietary Limited Transaction date: 16 November 2015 Class of securities: Ordinary shares Number of securities: 635 440 Price per security: R12.50 Total value: R7 943 000.00 Nature of transaction: Off-market subscription for shares pursuant to the specific issue of shares for cash Nature and extent of directors’ interest: Indirect beneficial Name of associate: Swish Property Eleven Proprietary Limited Name of director and relationship to director: Giancarlo Lanfranchi who is a trustee and beneficiary of the Skymax Trust, which owns 100% of Swish Property Eleven Proprietary Limited Transaction date: 16 November 2015 Class of securities: Ordinary shares Number of securities: 1 440 000 Price per security: R12.50 Total value: R18 000 000.00 Nature of transaction: Off-market subscription for shares pursuant to the specific issue of shares for cash Nature and extent of directors’ interest: Indirect beneficial 19 November 2015 Sponsor Java Capital Date: 19/11/2015 09:30:00 Produced by the JSE SENS Department. 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