COLLINS PROPERTY GROUP LIMITED - Exercise of Options by Directors

Exercise of Options by Directors

Collins Property Group Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: CPP ISIN: ZAE000152658
(Approved as a REIT by the JSE)
("Collins" or "the Company")


EXERCISE OF OPTIONS BY DIRECTORS


In compliance with Schedule 14.9 and paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information regarding the exercise of options in terms of the Tradehold Employee
Share Option Scheme ("ESOP") is disclosed:


1.    Name of director:                 Friedrich Hans Esterhuyse
      Name of company:                  Collins
      Nature of transaction:            Exercise of options (Off market)
      Nature of interest:               Direct, Beneficial
      Class of securities:              Ordinary shares
      Award date(s):                    26 August 2019 and 18 August 2020
      Date(s) of grant:                 26 August 2019 and 25 August 2020
      Date(s) of acceptance:            26 August 2019 and 25 August 2020
      Date of exercise:                 6 November 2024
      Number of options:                146 400 and 101 620
      Option strike price(s):           R7.22 and R3.73 (repricing of R11.56 and R8.07 option strike
                                        prices*)
      VALUE OF TRANSACTION:             R1 436 050.60
      Expiry date(s):                   26 August 2026 and 25 August 2027
      Clearance obtained:               Yes


2.    Name of director:                 Kevin Andrew Searle
      Name of associate of director:    KAS Holdings (Pty) Ltd
      Name of company:                  Collins
      Nature of transaction:            Exercise of options (Off market)
      Nature of interest:               Direct and Indirect, Beneficial (Kevin Searle will transfer the
                                        Collins ordinary shares to his associate KAS Holdings
                                        (Pty) Ltd, after exercise of the options)
      Class of securities:              Ordinary shares
      Award date(s):                    27 August 2019 and 18 August 2020
      Date(s) of grant:                 27 August 2019 and 25 August 2020
      Date(s) of acceptance:            27 August 2019 and 25 August 2020
      Date of exercise:                 6 November 2024
      Number of options:                135 755 and 117 578
      Option strike price(s):           R7.22 and R3.73 (repricing of R11.56 and R8.07 option strike
                                        prices*)
      VALUE OF TRANSACTION:             R1 418 717.04
      Expiry date(s):                   27 August 2026 and 25 August 2027
      Clearance obtained:               Yes


3.    Name of director:                 David Coleman
      Name of company:                  Collins
      Nature of transaction:            Exercise of options (Off market)
      Nature of interest:               Direct, Beneficial
      Class of securities:              Ordinary shares
      Award date:                       18 August 2020
      Date of grant:                    25 August 2020
      Date of acceptance:               25 August 2020
      Date of exercise:                 6 November 2024
      Number of options:                53 692
      Option strike price:              R3.73 (repricing of R8.07 option strike price*)
      VALUE OF TRANSACTION:             R200 271.16
      Expiry date:                      25 August 2027
      Clearance obtained:               Yes


* In terms of Schedule 14 of the JSE Listings Requirements a company's share incentive / option
scheme may provide inter alia, for the adjustment to the amount payable on application or acceptance,
subscription or exercise, as the case may be, in the event that a special dividend is paid. Adjustements
to option prices were therefore made to ensure equitable treatment of ESOP participants in relation to
the payment of the special dividend of R4.34 declared by the board of directors of the Company on
30 August 2022.


11 November 2024
Cape Town


JSE Sponsor to Collins
Questco Corporate Advisory Proprietary Limited

Date: 11-11-2024 12:03:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.