No statement and notice of annual general meeting LODESTONE REIT 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” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Lodestone’s integrated report, incorporating the audited consolidated financial statements for the year ended 31 March 2016, was dispatched on Wednesday, 29 June 2016 and contains no changes from the preliminary summarised audited consolidated financial statements for the year ended 31 March 2016 which were announced on SENS on Wednesday, 11 May 2016. The integrated report contains a notice of annual general meeting for Lodestone, which will be held at the company’s registered office, 3rd Floor, Rivonia Village, Rivonia Boulevard, Rivonia on Thursday, 11 August 2016 at 14h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 26 July 2016 and the record date for voting purposes is Friday, 29 July 2016. The integrated report is available on the company’s website – www.lodestoneproperties.co.za. 29 June 2016 Sponsor Java Capital Date: 29/06/2016 04:42:00 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.