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Fri 17 Nov 2006, 16:45 Diversified - Acceptance Of Linked Units In Terms
DIV
 DIV                                                                             
Diversified - Acceptance Of Linked Units In Terms Of The Diversified Unit       
Purchase Trust ("THE TRUST")                                                    
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.                                                      
Executive director:                     Hayden Chad Bamford who is a trustee and
                                        beneficiary of the Adorn Trust, the     
                                        entity which entered into the           
transaction                             
Director of:                            Diversified                             
Transaction date:                       16 November  2006                       
Class of securities:                    Linked units                            
Price:                                  R6.70 per linked unit                   
Number of securities:                   235 000                                 
Total value:                            R 1,574,500.00                          
Nature of transaction:                  Acceptance of linked units offered in   
terms of The Diversified Unit Purchase  
                                        Trust                                   
Extent of interest:                     Indirect beneficial                     
Executive director:                     Desmond de Beer who is a trustee and    
beneficiary of The Suni Trust, the      
                                        entity which entered into the           
                                        transaction                             
Director of:                            Diversified                             
Transaction date:                       16 November  2006                       
Class of securities:                    Linked units                            
Price:                                  R6.70 per linked unit                   
Number of securities:                   275 000                                 
Total value:                            R 1,842,500.00                          
Nature of transaction:                  Acceptance of linked units offered in   
                                        terms of The Diversified Unit Purchase  
                                        Trust                                   
Extent of interest:                     Indirect beneficial                     
Executive director:                     David John Lewis who owns 100% of Wild  
                                        Break 250 (Pty) Ltd, the entity which   
                                        entered into the transaction            
Director of:                                 Diversified                        
Transaction date:                            16 November  2006                  
Class of securities:                         Linked units                       
Price:                                       R6.70 per linked unit              
Number of securities:                        300 000                            
Total value:                                 R 2,010,000.00                     
Nature of transaction:                  Acceptance of linked units offered      
                                        in terms of The Diversified Unit        
Purchase Trust                          
Extent of interest:                     Indirect beneficial                     
     Executive director:                Marius Hoff Muller who is a trustee and 
                                        beneficiary of the Walmer Estate Trust, 
the entity which entered into the       
                                        transaction                             
Director of:                            Diversified                             
Transaction date:                       16 November  2006                       
Class of securities:                    Linked units                            
Price:                                  R6.70 per linked unit                   
Number of securities:                   140 000                                 
Total value:                            R 938,000.00                            
Nature of transaction:                  Acceptance of linked units offered      
                                        in terms of The Diversified Unit        
                                        Purchase Trust                          
Extent of interest:                     Indirect beneficial                     
Executive director:                     Andrew Edward Teixeira who is a trustee 
                                        and beneficiary of the Ida Trust, the   
                                        entity which entered into the           
                                        transaction                             
Director of:                            Diversified                             
Transaction date:                       16 November  2006                       
Class of securities:                    Linked units                            
Price:                                  R6.70 per linked unit                   
Number of securities:                   235 000                                 
Total value:                            R 1,574,500.00                          
Nature of transaction:                  Acceptance of linked units offered      
                                        in terms of The Diversified Unit        
Purchase Trust                          
Extent of interest:                     Indirect beneficial                     
Executive director:                     Jacques Johannes van Wyk                
Director of:                            Diversified                             
Transaction date:                       16 November  2006                       
Class of securities:                    Linked units                            
Price:                                  R6.70 per linked unit                   
Number of securities:                   235 000                                 
Total value:                            R 1,574,500.00                          
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:                       16 November  2006                       
Class of securities:                    Linked units                            
Price:                                  R6.70 per linked unit                   
Number of securities:                   30 000                                  
Total value:                            R 201,000.00                            
Nature of transaction:                  Acceptance of linked units offered      
                                        in terms of The Diversified Unit        
                                        Purchase Trust                          
Extent of interest:                     Direct beneficial                       
Johannesburg                                                                    
17 November  2006                                                               
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 17/11/2006 04:45:39 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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