Dealing in securities by an associate of a director of the Company 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”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of Heriot: Name of associate: Heriot Investments (Pty) Ltd Name of director and relationship to associate: Heriot Investments (Pty) Ltd is wholly owned by The Gusi Trust of which Steven Herring is a beneficiary Transaction date: 21 May 2018 Class of securities: Ordinary shares Number of securities: 269 712 Price per security: R10.00 Total value of transaction: R2 697 120.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial 22 May 2018 Designated advisor Java Capital Date: 22/05/2018 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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