BURSTONE GROUP LIMITED - Dealings in Securities by Executive Directors

Dealings in Securities by Executive Directors

Burstone Group Limited
(Previously Investec Property Fund Limited)
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration Number 2008/011366/06)
Share code: BTN ISIN: ZAE000180915
Bond Code: BTNI

DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS

In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed:


NAME OF DIRECTOR                                      JC Sprenger
COMPANY                                               Burstone Group Limited
POSITION HELD                                         Executive Director
CLASS OF SECURITIES                                   Ordinary shares
EXERCISE DATE OF OPTIONS                              2 September 2024
OPTION STRIKE PRICE                                   R 8.63
NUMBER OF OPTIONS                                     14 037
TOTAL VALUE                                           R 121 139.31
NATURE OF TRANSACTION                                 Off-market exercise of share options awarded in
                                                      terms of the Long-Term Incentive Share Plan
NATURE AND EXTENT OF INTEREST                         Direct, Beneficial
NECESSARY APPROVAL OBTAINED                           Yes

NAME OF DIRECTOR                                      JC Sprenger
COMPANY                                               Burstone Group Limited
POSITION HELD                                         Executive Director
CLASS OF SECURITIES                                   Ordinary shares
TRANSACTION DATE                                      2 September 2024
PRICE PER SHARE                                       R 8.63
NUMBER OF SHARES                                      11 555
TOTAL VALUE                                           R 99 719.65
NATURE OF TRANSACTION                                 On-market partial sale of shares exercised in terms
                                                      of the Long-Term Incentive Plan to cover tax
                                                      obligation
NATURE AND EXTENT OF INTEREST                         Direct, Beneficial
NECESSARY APPROVAL OBTAINED                           Yes

NAME OF DIRECTOR                                      AR Wooler
COMPANY                                               Burstone Group Limited
POSITION HELD                                         Executive Director
CLASS OF SECURITIES                                   Ordinary shares
EXERCISE DATE OF OPTIONS                              3 September 2024
OPTION STRIKE PRICE                                   R 8.66
NUMBER OF OPTIONS                                     153 484
TOTAL VALUE                                           R 1 329 171.44
NATURE OF TRANSACTION                                 Off-market exercise of share options awarded in
                                                      terms of the Long-Term Incentive Share Plan
NATURE AND EXTENT OF INTEREST                         Direct, Beneficial
NECESSARY APPROVAL OBTAINED                           Yes


4 September 2024
Johannesburg

Debt and Equity Sponsor
Investec Bank Limited

Date: 04-09-2024 03:32:00
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