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Fri 11 Dec 2015, 10:38 TEXTON PROPERTY FUND LIMITED - Dealing in securities by directors
TEX 201512110026A
Dealing in securities by directors

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
Registration number: 2005/019302/06
JSE code: TEX
ISIN: ZAE000190542
(“Texton” or “the Company”)



DEALING IN SECURITIES BY DIRECTORS


     In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are
     advised of the following transaction in the Company’s ordinary shares by its directors:


      Name of director:                                    Angelique de Rauville
      Transaction date:                                    10 December 2015
      Class of shares:                                     Ordinary
      Number of shares:                                    1 500 000
      Volume weighted average price per share:             R7.9982
      Highest price:                                       R8.00
      Lowest price:                                        R7.98
      Total value of transaction:                          R12 000 000.00
      Nature of the transaction:                           On-market acquisition of shares
      Nature and extent of director's interest:            Indirect beneficial
      Name of associate                                    Handful of Keys Proprietary Limited
      Clearance to deal obtained:                          Yes


      Name of director:                                    MJ van Heerden
      Transaction date:                                    10 December 2015
      Class of shares:                                     Ordinary
      Number of shares:                                    250 000
      Volume weighted average price per share:             R7.9982
      Highest price:                                       R8.00
      Lowest price:                                        R7.98
      Total value of transaction:                          R2 000 000.00
      Nature of the transaction:                           On-market acquisition of shares
      Nature and extent of director's interest:            Indirect beneficial
      Name of associate                                    Nooitgedacht Familie Trust
      Clearance to deal obtained:                          Yes

Dunkeld West
11 December 2015

Sponsor
Investec Bank Limited

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