Change in nature of an associate’s holdings of the company’s securities HERIOT REIT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/167697/06) (Approved as a REIT by the JSE) JSE share code: HET ISIN: ZAE000246740 (“Heriot” or “the company”) CHANGE IN NATURE OF AN ASSOCIATE’S HOLDINGS OF THE COMPANY’S SECURITIES Shareholders are advised that on 8 August 2017 The Gusi Trust (“Gusi Trust”) agreed to dispose of 222 384 168 Heriot ordinary shares (“Heriot shares”) to Heriot Investments Proprietary Limited (“Heriot Investments”) at a price of R10.00 per share (for a total value of R2 223 841 680). Both Gusi Trust and Heriot Investments are associates of Steven Herring, a director of Heriot. After this transaction, there is no change in the indirect beneficial interests of Steven’s interest in Heriot shares. The transaction was conducted off-market and clearance to deal was obtained. The effective date of the transaction is 14 August 2017. 8 August 2017 Designated advisor Java Capital Date: 08/08/2017 05:00:00 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.
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