HERIOT REIT LIMITED - Dealings in securities by directors of the Company

Dealings in securities by directors of the Company

 HERIOT REIT LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration number: 2017/167697/06)
 JSE share code: HET ISIN: ZAE000246740
 (“Heriot” or “the Company”)



DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by directors of the Company:

 Name of director:                                             Richard Herring
 Transaction date:                                             17 December 2020
 Class of securities:                                          Ordinary shares
 Number of securities:                                         1 950 000
 Price per security:                                           R10.50
 Total value:                                                  R20 475 000.00
 Nature of transaction:                                        Off-market purchase
 Nature and extent of director’s interest:                     Direct beneficial
 Clearance to deal received:                                   Yes

 Name of director:                                             Janys Finn
 Transaction date:                                             17 December 2020
 Class of securities:                                          Ordinary shares
 Number of securities:                                         850 000
 Price per security:                                           R10.50
 Total value:                                                  R8 925 000.00
 Nature of transaction:                                        Off-market sale
 Nature and extent of director’s interest:                     Direct beneficial
 Clearance to deal received:                                   Yes

17 December 2020

Designated advisor
Java Capital

Date: 17-12-2020 03:00:00
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