SPEAR REIT LIMITED - Dealings in Shares By an Associate of a Director

Dealings in Shares By an Associate 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 IN SHARES BY AN ASSOCIATE 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         (1-2)
                                                 associate of the director
                                                 (on-market transactions)

 DATES OF TRANSACTIONS                           7 January 2022                   (1)
                                                 11 January 2022                  (2)

 PRICE PER SECURITY (CENTS)                      899                              (1)

                                                 High:890                         (2)
                                                 Low:821
                                                 Average:880.74

 NUMBER OF SECURITIES TRANSACTED                 400                              (1)
                                                 2 050                            (2)

 TOTAL RAND VALUE OF SECURITIES                  R3 596.00                        (1)
 TRANSACTED                                      R18 055.18                       (2)

 NAME OF ASSOCIATE                               Evlah Investments                (1-2)
                                                 Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the    (1-2)
                                                 associate and a beneficiary
                                                 and trustee of the associate’s
                                                 sole shareholder

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial             (1-2)
 THE TRANSACTIONS

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

Cape Town
12 January 2022

Sponsor
PSG Capital

Date: 12-01-2022 05:15:00
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