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Fri 11 Aug 2017, 15:38 HERIOT REIT LIMITED - TRP121: Notification of change in beneficial interests in securities
HET 201708110044A
TRP121: Notification of change in beneficial interests in securities

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”)


TRP121: NOTIFICATION OF CHANGE IN BENEFICIAL INTERESTS IN SECURITIES


In compliance with section 122(3)(b) of the Companies Act 71 of 2008 (“the Companies Act”), regulation 121(2)(b)
of the Companies Act Regulations 2011 and paragraph 3.83(b) of the JSE Listings Requirements, shareholders are
advised that Heriot has received notification from –

- The Gusi Trust (“the Trust”) of the disposal by the Trust of 222 384 168 of shares in the company such that the
  Trust now holds 0% (being 1 share) of Heriot’s issued shares; and

- Heriot Investments Proprietary Limited (“Heriot Investments”) of the acquisition by Heriot Investments of
  222 384 168 of Heriot’s shares such that Heriot Investments now holds 86.99% of Heriot’s issued shares.

As required in terms of section 122(3)(a) of the Companies Act, Heriot has filed the notice with the Takeover
Regulation Panel.

11 August 2017


Designated advisor
Java Capital

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