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Fri 7 Apr 2006, 15:13 Diversified - Acceptance Of Linked Units
DIV
 DIV                                                                             
Diversified - Acceptance Of Linked Units                                        
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 on scheme linked units,     
bearing interest, is paid. The beneficiaries may dispose of up to a maximum of  
20% of their scheme units after each of the 1st, 2nd, 3rd, 4th and 5th year     
after the acceptance of the offer of linked units.                              
Executive director:                     David John Lewis                        
Director of:                            Diversified                             
Transaction date:                       7 April 2006                            
Class of securities:                    Linked units                            
Price:                                  R6.22 per linked unit                   
Number of securities:                   165 000                                 
Total value:                            R 1,026,300.00                          
Nature of transaction:                  Acceptance of linked units offered in   
                                        terms of The Diversified Unit Purchase  
                                        Trust                                   
Extent of interest:                     Direct beneficial                       
Executive director:                     Desmond de Beer                         
Director of:                            Diversified                             
Transaction date:                       7 April 2006                            
Class of securities:                    Linked units                            
Price:                                  R6.22 per linked unit                   
Number of securities:                   140 000                                 
Total value:                            R 870,800.00                            
Nature of transaction:                  Acceptance of linked units offered in   
                                        terms of The Diversified Unit Purchase  
                                        Trust                                   
Extent of interest:                     Direct beneficial                       
Executive director:                     Hayden Chad Bamford                     
Director of:                            Diversified                             
Transaction date:                       7 April 2006                            
Class of securities:                    Linked units                            
Price:                                  R6.22 per linked unit                   
Number of securities:                   140 000                                 
Total value:                            R 870,800.00                            
Nature of transaction:                  Acceptance of linked units offered in   
terms of The Diversified Unit Purchase  
                                        Trust                                   
Extent of interest:                     Direct beneficial                       
Executive director:                     Jacques Johannes van Wyk                
Director of:                            Diversified                             
Transaction date:                       7 April 2006                            
Class of securities:                    Linked units                            
Price:                                  R6.22 per linked unit                   
Number of securities:                   140 000                                 
Total value:                            R 870,800.00                            
Nature of transaction:                  Acceptance of linked units offered in   
                                        terms of The Diversified Unit Purchase  
Trust                                   
Extent of interest:                     Direct beneficial                       
Company Secretary:                      Abraham Albertus Bornman                
Company Secretary of:                   Diversified                             
Transaction date:                       7 April 2006                            
Class of securities:                    Linked units                            
Price:                                  R6.22 per linked unit                   
Number of securities:                   100 000                                 
Total value:                            R 622,000.00                            
Nature of transaction:                  Acceptance of linked units offered in   
                                        terms of The Diversified Unit Purchase  
                                        Trust                                   
Extent of interest:                     Direct beneficial                       
Clearance has been obtained in terms of 3.66 of the JSE Limited Listings        
Requirements.                                                                   
Johannesburg                                                                    
7 April 2006                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 07/04/2006 03:13:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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