BURSTONE GROUP LIMITED - Disclosure of disposal of a beneficial interest in Burstone ordinary shares

Disclosure of disposal of a beneficial interest in Burstone ordinary shares

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


DISCLOSURE OF DISPOSAL OF A BENEFICIAL INTEREST IN BURSTONE ORDINARY SHARES


In compliance with Section 122(3)(b) of the Companies Act, 2008 (Act 71 of 2008), as amended ("Companies
Act") and paragraph 3.83(b) of the Listings Requirements of the JSE Limited, shareholders are advised of the
following:

Investec Limited ("Investec") notified the Company that it has decreased its overall holding in the Company,
such that its total interest in the Company now amounts to 12.4% of the total issued ordinary shares of the
Company.

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

In making this announcement, the Burstone board has relied on the accuracy of the information contained in
the notification from Investec and accepts responsibility for such information as it relates to the Company. The
board confirms that to the best of its knowledge and belief, this information is true and does not omit anything
likely to affect the importance of this disclosure.


Johannesburg
2 December 2025

JSE Debt and Equity Sponsor: Investec Bank Limited

Date: 02-12-2025 05:35:00
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