HERIOT REIT LIMITED - Dealings by a director

Dealings by a director

HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET
ISIN: ZAE000246740
("Heriot" or "the Company")


DEALING BY A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

 NAME OF DIRECTOR                                  Richard Herring

 COMPANY OF WHICH A DIRECTOR                       Heriot REIT Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Executive

 TYPE AND CLASS OF SECURITIES                      Ordinary shares

 NATURE OF TRANSACTION                             Purchase of shares by a director (off-market
                                                   transaction)

 DATE OF TRANSACTION                               7 October 2024


 PRICE PER SECURITY (CENTS)                        1613

 NUMBER OF SECURITIES TRANSACTED                   13 950

 TOTAL RAND VALUE OF SECURITIES                    R225 000
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                  Direct, beneficial
 THE TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.


Johannesburg
8 October 2024

Designated advisor
Valeo Capital (Pty) Ltd

Date: 08-10-2024 12:54:00
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