SPEAR REIT LIMITED - Dealings By Associates Of A Director

Dealings By Associates Of A Director

SPEAR REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/407237/06)
Share Code: SEA
ISIN: ZAE000228995
LEI: 378900F76170CCB33C50
Approved as a REIT by the JSE
(“Spear” or “the Company”)

DEALINGS BY ASSOCIATES OF A DIRECTOR

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

 NAME OF DIRECTOR                                Quintin Michael Rossi

 COMPANY OF WHICH A DIRECTOR                     Spear REIT Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTIONS                          Purchase of shares by an
                                                 associate of the director
                                                 (on-market transaction)                (1-5)

 DATES OF TRANSACTIONS                           20 December 2021                       (1)
                                                 21 December 2021                       (2-5)

 PRICE PER SECURITY (CENTS)                      733                                    (1)
                                                 High: 739
                                                 Low: 735
                                                 VWAP: 738.25                           (2)
                                                 High: 740
                                                 Low: 739
                                                 VWAP: 739.02                           (3)
                                                 735                                    (4-5)

 NUMBER OF SECURITIES TRANSACTED                 500                                    (1)
                                                 2 650                                  (2)
                                                 4 300                                  (3)
                                                 1 200                                  (4)
                                                 1 150                                  (5)
 
 TOTAL RAND VALUE OF SECURITIES                  R3 665.00                              (1)
 TRANSACTED                                      R19 563.50                             (2)
                                                 R31 777.82                             (3)
                                                 R8 820.00                              (4)
                                                 R8 452.50                              (5)

 NAME OF ASSOCIATES                              Evlah Investments
                                                 Proprietary Limited                    (1-2)
                                                 Rosvest Proprietary Limited            (3)
                                                 Miss EFR Rossi                         (4)
                                                 Miss EE Rossi                          (5)

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the
                                                 associate and a beneficiary and
                                                 trustee of a shareholder of
                                                 the associate                          (1-2)
                                                 Director is a director of the
                                                 associate, a director of a shareholder
                                                 of the associate and a beneficiary
                                                 and trustee of ultimate shareholder
                                                 of the associate                       (3)
                                                 Minor child                            (4-5)

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial                   (1-3)
 THE TRANSACTIONS                                Indirect, non-beneficial               (4-5)



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

Cape Town
23 December 2021

Sponsor
PSG Capital

Date: 23-12-2021 05:00:00
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