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Acceptance of shares in terms of the Lodestone share purchase scheme (“SCHEME”)
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
(Approved as a REIT by the JSE)
(“Lodestone”)
ACCEPTANCE OF SHARES IN TERMS OF THE LODESTONE SHARE PURCHASE SCHEME (“SCHEME”)
Shareholders are advised of the following information relating to the acceptance of shares as offered to directors and officers in
terms of the rules of the Scheme.
In terms of the rules of the Scheme, ownership in such shares vests in the beneficiaries stated below, but such shares have
been pledged to the Scheme until the outstanding balance due in respect of the shares (including interest)
is paid.
The price of the shares were determined on 7 December 2015, the day on which the board of directors approved the
allocations.
Name of director: Inge Pick
Class of securities: Ordinary shares
Number of securities: 1 850 000
Price per security: R7.15
Total value: R13 227 500.00
Nature of transaction: Off-market acceptance of shares in terms of the Scheme
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of company secretary: Leonie Gindan
Class of securities: Ordinary shares
Number of securities: 250 000
Price per security: R7.15
Total value: R1 787 500.00
Nature of transaction: Off-market acceptance of shares in terms of the Scheme
Nature and extent of company secretary’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Spear Edge Investments Proprietary Limited
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 Proprietary
Limited
Class of securities: Ordinary shares
Number of securities: 1 850 000
Price per security: R7.15
Total value: R13 227 500.00
Nature of transaction: Off-market acceptance of shares in terms of the Scheme
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Redspiced Investments Proprietary Limited
Name of director and relationship to director: Gidon Trope, who is a trustee and beneficiary of GT Trust,
which owns 100% of Redspiced Investments Proprietary
Limited
Class of securities: Ordinary shares
Number of securities: 1 850 000
Price per security: R7.15
Total value: R13 227 500.00
Nature of transaction: Off-market acceptance of shares in terms of the Scheme
Nature and extent of directors’ interest: Indirect beneficial
Name of associate: Twenty Eight Twelve Investment Properties CC
Name of director and relationship to director: Jason Cooper, who is the sole member of Twenty Eight
Twelve Investment Properties CC
Class of securities: Ordinary shares
Number of securities: 2 200 000
Price per security: R7.15
Total value: R15 730 000.00
Nature of transaction: Off-market acceptance of shares in terms of the Scheme
Nature and extent of directors’ interest: Indirect beneficial
11 December 2015
Sponsor
Java Capital
Date: 11/12/2015 10:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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