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Mon 26 Nov 2007, 15:09 DIV - Diversified - Acceptance Of Linked Units In
DIV
 DIV                                                                             
DIV - Diversified - Acceptance Of Linked Units In Terms Of The Diversified      
                        Unit Purchase Trust ("The Trust")                       
Diversified Property Fund Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 2005/029685/06                                              
Share code: DIV & ISIN: ZAE000072369                                            
("Diversified" or "the company")                                                
ACCEPTANCE OF LINKED UNITS IN TERMS OF THE DIVERSIFIED UNIT PURCHASE TRUST      
("THE TRUST")                                                                   
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Limited, the following information, relating to the acceptance of linked units  
as offered to directors in terms of the trust is disclosed.                     
In terms of the rules of the trust, ownership in such linked units vests in     
the beneficiaries stated below, but such linked units have been pledged to the  
trustees of the trust until the outstanding balance owing on scheme linked      
units, bearing interest, is paid.                                               
Executive director:                Hayden Chad Bamford who is a trustee and     
                                  beneficiary of the Adorn Trust, the entity    
                                  which entered into the transaction            
Director of:                       Diversified                                  
Transaction date:                  23 November 2007                             
Class of securities:               Linked units                                 
Price:                             R10.21 per linked unit                       
Number of securities:              250 000                                      
Total value:                       R2,552,500.00                                
Nature of transaction:             Acceptance of linked units offered in terms  
                                  of The Diversified Unit Purchase Trust        
Extent of interest:                Indirect beneficial                          
Executive director:                Desmond de Beer who is a trustee and         
                                  beneficiary of The Suni Trust, the entity     
                                  which entered into the transactions           
Director of:                       Diversified                                  
Transaction date:                  23 November 2007                             
Class of securities:               Linked units                                 
Price:                             R10.21 per linked unit                       
Number of securities:              600 000                                      
Total value:                       R6,126,000.00                                
Nature of transaction:             Acceptance of linked units offered in terms  
                                  of The Diversified Unit Purchase Trust        
Extent of interest:                Indirect beneficial                          
Executive director:                Andries de Lange who is a trustee and        
                                  beneficiary of The Nano Trust, the entity     
                                  which entered into the transaction            
Director of:                       Diversified                                  
Transaction date:                  23 November 2007                             
Class of securities:               Linked units                                 
Price:                             R10.21 per linked unit                       
Number of securities:              300 000                                      
Total value:                       R3,063,000.00                                
Nature of transaction:             Acceptance of linked units offered in terms  
                                  of The Diversified Unit Purchase Trust        
Extent of interest:                     Indirect beneficial                     
Executive director:                David John Lewis who is a trustee and        
                                  beneficiary of the Dyjaju Trust, the entity   
                                  which entered into the transaction            
Director of:                            Diversified                             
Transaction date:                       23 November 2007                        
Class of securities:               Linked units                                 
Price:                                  R10.21 per linked unit                  
Number of securities:                   450 000                                 
Total value:                       R4,594,500.00                                
Nature of transaction:                  Acceptance of linked units offered in   
                                  terms of The Diversified Unit Purchase        
Trust                                         
Extent of interest:                Indirect beneficial                          
Executive director:                Marius Hoff Muller who is a trustee and      
                                  beneficiary of the Walmer Estate Trust, the   
entity which entered into the transaction     
Director of:                       Diversified                                  
Transaction date:                  23 November 2007                             
Class of securities:               Linked units                                 
Price:                             R10.21 per linked unit                       
Number of securities:              250 000                                      
Total value:                       R2,552,500.00                                
Nature of transaction:             Acceptance of linked units offered in terms  
of The Diversified Unit Purchase Trust        
Extent of interest:                Indirect beneficial                          
Company Secretary:                 Abraham Albertus Bornman                     
Company Secretary of:              Diversified                                  
Transaction date:                  23 November 2007                             
Class of securities:               Linked units                                 
Price:                             R10.21 per linked unit                       
Number of securities:              220 000                                      
Total value:                       R2,246,200.00                                
Nature of transaction:             Acceptance of linked units offered in terms  
                                  of The Diversified Unit Purchase Trust        
Extent of interest:                Direct beneficial                            
Johannesburg                                                                    
26 November 2007                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 26/11/2007 15:09:58 Produced by the JSE SENS Department.                  
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