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 transactions)                (1)

                                                          Purchase of shares by an
                                                          associate of the director
                                                          (on-market transactions)                (2)

                                                          Purchase of shares by an
                                                          associate of the director
                                                          (on-market transaction)                 (3)

 DATES OF TRANSACTIONS                                    25 July 2022                            (1)
                                                          29 July 2022                            (1)

                                                          26 July 2022                            (2)
                                                          29 July 2022                            (2)

                                                          26 July 2022                            (3)
                                                          29 July 2022                            (3)

 PRICE PER SECURITY (CENTS)                               800                                     (1)
                                                          800                                     (1)

                                                          High:810                                (2)
                                                          Low:800
                                                          Average:807.69

                                                          800                                     (2)

                                                          High:810                                (3)
                                                          Low:800
                                                          Average:807.69

                                                          800                                     (3)


 NUMBER OF SECURITIES TRANSACTED                          4 375                                   (1)
                                                          3 000                                   (1)

                                                          1 300                                   (2)
                                                          1250                                    (2)

                                                          1 150                                   (3)
                                                          1 250                                   (3)

 TOTAL RAND VALUE OF SECURITIES                           R35 000.00                              (1)
 TRANSACTED                                               R24 000.00                              (1)
                                                          
                                                          R10 500.00                              (2)
                                                          R10 000.00                              (2)

                                                          R9 300.00                               (3)
                                                          R10 000.00                              (3)

 NAME OF ASSOCIATES                                       Evlah Investments Proprietary Limited   (1)

                                                          Miss EE Rossi                           (2)

                                                          Miss EFR Rossi                          (3)

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

                                                          Minor child                             (2)

                                                          Minor child                             (3)

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

                                                          Indirect, non-beneficial                (3)


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

Cape Town
1 August 2022

Sponsor
PSG Capital

Date: 01-08-2022 11:35:00
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