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Thu 8 Dec 2005, 10:16 Diversified - Dealing In Securities By A Director
Diversified - Dealing In Securities By A Director                               
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")                                                
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Limited ("JSE"), the following information, relating to the dealing in          
securities by a director, is disclosed:                                         
Executive director            Desmond de Beer, who is a trustee and             
beneficiary of The Suni Trust, the                
                              entity which entered into the                     
                              transaction.                                      
Company of which a director   Diversified                                       
Transaction date              7 December 2005                                   
Class of securities           Linked units                                      
Price                         R5.65                                             
Number of securities          267 260                                           
Total value                   R1 510 019                                        
Nature of transaction         Purchase on open market                           
Extent of interest            Indirect beneficial                               
Executive director            Hayden Chad Bamford, who is a trustee             
and beneficiary of The Bamford Family             
                              Trust, the entity which entered into              
                              the transaction.                                  
Company of which a director   Diversified                                       
Transaction date              7 December 2005                                   
Class of securities           Linked units                                      
Price                         R5.65                                             
Number of securities          5 000                                             
Total value                   R28 250                                           
Nature of transaction         Purchase on open market                           
Extent of interest            Indirect beneficial                               
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Johannesburg                                                                    
8 December 2005                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 08/12/2005 10:16:13 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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