Change in nature of a director'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 A DIRECTOR’S HOLDINGS OF THE COMPANY’S SECURITIES Shareholders are advised that on 12 February 2018 Richard Herring, a director of Heriot, agreed to dispose of 11 377 339 Heriot ordinary shares (“Heriot shares”) to Gabenjosh Investments Proprietary Limited (“Gabenjosh Investments”) at a price of R10.00 per share (for a total value of R113 773 390). Richard Herring is the sole shareholder of Gabenjosh Investments, and after this transaction the nature of his interest in the Heriot shares will change from direct beneficial to indirect beneficial. The transaction was conducted off-market and clearance to deal was obtained. The effective date of the transaction is 12 February 2018. 15 February 2018 Designated advisor Java Capital Date: 15/02/2018 01:15:00 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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