SPEAR REIT LIMITED - Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

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")

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Spear's integrated report, containing the audited
consolidated annual financial statements for the year ended 28 February 2025, was distributed
to shareholders today, 30 May 2025, and contains no modifications to the reviewed results
which were announced on the Stock Exchange News Service of the JSE Limited ("SENS") on
22 May 2025. The integrated report is also available at https://spearprop.co.za/investor-
communications/integrated-reports/ .

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") of Spear will be held at Spear
REIT Limited Head Office, 16th Floor, 2 Long Street, Cape Town, on Monday, 30 June 2025
at 11:00 to transact the business as set out in the notice of the AGM.

Kindly note the following salient details:

 Issuer name                                                           Spear REIT Limited

 Type of instrument                                                       Ordinary shares

 ISIN number                                                                ZAE000228995

 JSE code                                                                            SEA

 Meeting type                                                     Annual General Meeting

 Meeting venue                                                                 In person


 Record date – to determine which                                     Friday, 23 May 2025
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                             Friday, 30 May 2025

 Last day to trade – Last day to trade to                           Tuesday, 17 June 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                                 Friday, 20 June 2025
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative              11:00am on Thursday, 26 June 2025
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                            11:00am on Monday, 30 June 2025

 Publication of results                                             Monday, 30 June 2025

 Website link                                                   https://spearprop.co.za/

Cape Town
30 May 2025

Sponsor
PSG Capital

Date: 30-05-2025 12:00:00
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