TEXTON PROPERTY FUND LIMITED - Dealings in Securities by a Director and an Associate of a Director

Dealings in Securities by a Director and an Associate of a Director

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
Incorporated in the Republic of South Africa
(Registration number 2005/019302/06)
Share code: TEX       ISIN: ZAE000190542
(“Texton” or “the Company”)


DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

  Name of director:                                   Mr John Macey
  Company:                                            Texton Property Fund Limited
  Class of securities:                                Ordinary shares
  Nature of the transaction:                          Purchase of shares on market
  Extent of director’s interest:                      Direct beneficial
  Clearance to deal obtained:                         Yes

  Date of transaction:                                28 November 2018
  Number of securities:                               1 500
  Price per security:                                 R4.00
  Value of transaction:                               R6 000.00



 Name of director:                                    Mr John Macey
 Company:                                             Texton Property Fund Limited
 Name of associate:                                   True North Accounting Proprietary Limited (“True North”)
 Relationship of director to associate:               Mr Macey is a trustee and beneficiary of a
                                                      trust which is an indirect shareholder of True
                                                      North
 Class of securities:                                 Ordinary shares
 Nature of the transaction:                           Purchase of shares on market
 Extent of director’s interest:                       Indirect beneficial

 Date of transaction:                                 14 December 2018            14 December 2018
 Number of securities:                                3 925                       3 000
 Price per security:                                  R4.05                       R4.06
 Value of transaction:                                R15 896.25                  R12 180.00



Johannesburg
2 January 2019

Sponsor
Merchantec Capital

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