TEXTON PROPERTY FUND LIMITED - Dealings in securities by a director
TEX 201603300056A
Dealings in securities by a director
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 A DIRECTOR
In compliance with sections 3.63 to 3.65 of the Listings Requirements of the JSE Limited, the following information
relating to the dealing in securities by a director of the Company is disclosed in relation to the acceptance of
options under the Texton Share Incentive Scheme:
Name of director: Nic Morris
Name of company: Texton Property Fund Limited
Transaction date: 22 March 2016
Class of securities: Ordinary shares
Number of shares: 1,968,504
Price per share: R11.43
Transaction value: R22,500,000
Nature of the transaction: Acceptance of share options at a strike price of R11.43
under the Texton Share Incentive Scheme (off market)
Vesting period: 75% after four years and 25% after five years from the
grant date of 22 March 2016
Nature of interest: Direct, beneficial
Clearance obtained: Yes
Dunkeld West
30 March 2016
Investment Bank and Sponsor
Investec Bank Limited
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