INVESTEC PROPERTY FUND LIMITED - Directors Dealings in Securities

Directors’ Dealings in Securities

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")



Directors’ Dealings in Securities


In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements, the following information
is disclosed:


Name                         :    Sam Hackner
Designation                  :    Chairman
Nature of transaction        :    Acquisition of shares, on market
Class of shares              :    Ordinary
Nature of interest           :    Direct Beneficial
Date of transaction          :    26 February 2020
Number of shares             :    508 182
Highest price per share      :    R12.15
Lowest price per share       :    R11.65
Volume weighted average
price per share              :    R11.9669
Total value of transaction   :    R6 081 363.18
Clearance to deal obtained   :    Yes


Name                         :    Sam Hackner
Designation                  :    Chairman
Nature of transaction        :    Acquisition of shares, on market
Class of shares              :    Ordinary
Nature of interest           :    Direct Beneficial
Date of transaction          :    27 February 2020
Number of shares             :    91 818
Highest price per share      :    R12.00
Lowest price per share       :    R12.00
Volume weighted average
price per share              :    R12.00
Total value of transaction   :    R1 101 816.00
Clearance to deal obtained   :    Yes


Name                         :    Samuel R Leon
Designation                  :    Non-Executive Director
Nature of transaction        :    On-market acquisition of shares
Class of shares              :    Ordinary
Nature of interest           :    Direct Beneficial
Date of transaction          :    26 February 2020
Number of shares             :    390 909
Highest price per share      :    R12.15
Lowest price per share       :    R11.65
Volume weighted average
price per share              :   R11.9669
Total value of transaction   :   R4 677 968.91
Clearance to deal obtained   :   Yes


Name                         :   Samuel R Leon
Designation                  :   Non-Executive Director
Nature of transaction        :   On-market acquisition of shares
Class of shares              :   Ordinary
Nature of interest           :   Direct Beneficial
Date of transaction          :   27 February 2020
Number of shares             :   109 091
Highest price per share      :   R12.00
Lowest price per share       :   R12.00
Volume weighted average
price per share              :   R12.00
Total value of transaction   :   R1 309 092.00
Clearance to deal obtained   :   Yes


Name                         :   Khumo Lesego Shuenyane
Designation                  :   Independent Non-Executive Director
Nature of transaction        :   On-market acquisition of shares
Class of shares              :   Ordinary
Nature of interest           :   Direct Beneficial
Date of transaction          :   27 February 2020
Number of shares             :   12 400
Highest price per share      :   R12.00
Lowest price per share       :   R12.00
Volume weighted average
price per share              :   R12.00
Total value of transaction   :   R148 800.00
Clearance to deal obtained   :   Yes


Name                         :   Nicholas Peter Riley
Designation                  :   Non-Executive Director
Nature of transaction        :   On-market acquisition of shares
Class of shares              :   Ordinary
Nature of interest           :   Direct Beneficial
Date of transaction          :   26 February 2020
Number of shares             :   78 182
Highest price per share      :   R12.15
Lowest price per share       :   R11.65
Volume weighted average
price per share              :   R11.9669
Total value of transaction   :   R935 596.17
Clearance to deal obtained   :   Yes


Name                         :   Nicholas Peter Riley
Designation                  :   Non-Executive Director
Nature of transaction        :   On-market acquisition of shares
Class of shares              :   Ordinary
Nature of interest           :   Direct Beneficial
Date of transaction          :   27 February 2020
Number of shares             :   21 818
Highest price per share      :   R12.00
Lowest price per share       :   R12.00
Volume weighted average
price per share              :   R12.00
Total value of transaction   :   R261 816.00
Clearance to deal obtained   :   Yes


Name                         :   Andrew Robert Wooler
Designation                  :   Executive Director
Nature of transaction        :   On-market acquisition of shares
Class of shares              :   Ordinary
Nature of interest           :   Direct Beneficial
Date of transaction          :   26 February 2020
Number of shares             :   97 727
Highest price per share      :   R12.15
Lowest price per share       :   R11.65
Volume weighted average
price per share              :   R11.9669
Total value of transaction   :   R1 169 489.24
Clearance to deal obtained   :   Yes


Name                         :   Andrew Robert Wooler
Designation                  :   Executive Director
Nature of transaction        :   On-market acquisition of shares
Class of shares              :   Ordinary
Nature of interest           :   Direct Beneficial
Date of transaction          :   27 February 2020
Number of shares             :   27 273
Highest price per share      :   R12.00
Lowest price per share       :   R12.00
Volume weighted average
price per share              :   R12.00
Total value of transaction   :   R327 276.00
Clearance to deal obtained   :   Yes



Investec Property Fund Limited
Johannesburg

27 February 2020

Sponsor: Investec Bank Limited

Date: 27-02-2020 05:02:00
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