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)

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

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

 DATES OF TRANSACTIONS                             28 June 2022                           (1)

                                                   27 June 2022                           (2)

                                                   27 June 2022                           (3)

 PRICE PER SECURITY (CENTS)                        775                                    (1)

                                                   785                                    (2)

                                                   785                                    (3)

 NUMBER OF SECURITIES TRANSACTED                   10 000                                 (1)

                                                   1 200                                  (2)

                                                   1 200                                  (3)

 TOTAL RAND VALUE OF SECURITIES                    R77 500.00                             (1)
 TRANSACTED
                                                   R9 420.00                              (2)

                                                   R9 420.00                              (3)

 NAME OF ASSOCIATES                                Evlah Investments Proprietary Limited  (1)

                                                   Miss EFR Rossi                         (2)

                                                   Miss EE 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
29 June 2022

Sponsor
PSG Capital

Date: 29-06-2022 11:45:00
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