SPEAR REIT LIMITED - Dealings by Associates Of Directors

Dealings by Associates Of Directors

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 DIRECTORS

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:

1.
  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)
 
                                                          Purchase of shares by an
                                                          associate of the director
                                                          (on-market transaction)                (2)

 DATES OF TRANSACTIONS                                    8 December 2021                        (1)

                                                          8 December 2021                        (2)

 PRICE PER SECURITY (CENTS)                               730                                    (1)

                                                          730                                    (2)

 NUMBER OF SECURITIES TRANSACTED                          2 000                                  (1)

                                                          2 000                                  (2)

 TOTAL RAND VALUE OF SECURITIES TRANSACTED                R14 600.00                             (1)

                                                          R14 600.00                             (2)

 NAME OF ASSOCIATES                                       Miss ERF Rossi                         (1)

                                                          Miss EE Rossi                          (2)

 RELATIONSHIP WITH DIRECTOR                               Minor child                            (1)

                                                          Minor child                            (2)

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


2.
 NAME OF DIRECTOR                                         Abubaker Varachhia

 COMPANY OF WHICH A DIRECTOR                              Spear REIT Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                          Non-executive

 TYPE AND CLASS OF SECURITIES                             Ordinary shares

 NATURE OF TRANSACTION                                    Disposal of shares by an
                                                          associate of the director
                                                          (on-market transaction)

 DATE OF TRANSACTION                                      7 December 2021

 PRICE PER SECURITY (CENTS)                               695

 NUMBER OF SECURITIES TRANSACTED                          3 900 000

 TOTAL RAND VALUE OF SECURITIES TRANSACTED                R27 105 000.00

 NAME OF ASSOCIATE                                        Mtshobela Capital Holdings
                                                          Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                               Director is a director
                                                          and a shareholder of the associate

 NATURE AND EXTENT OF INTEREST IN THE                     Indirect, beneficial
 TRANSACTION

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

Cape Town
10 December 2021

Sponsor
PSG Capital

Date: 10-12-2021 05:30:00
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