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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, details of the dealings
in securities by associates of Quintin Michael Rossi ("Director") are disclosed in the tables below.
Evlah Investments Proprietary Limited ("Evlah"), an associate of the Director, transferred a number of Spear
shares held by it to another associate of the Director, Stretsons Capital Limited ("Stretsons"), as part of an
internal restructuring of the Director's family investment portfolio, solely for purposes of estate planning, which
transfer does not affect the aggregate shareholding of the Director and his associates in Spear. Prior to the
aforementioned transfer, Stretsons sold a number of Spear shares in various unrelated on market transactions
and another associate of the Director, Rosvest Proprietary Limited ("Rosvest"), acquired Spear shares in an
unrelated on market transaction. As at 12 January 2024, the total shares held by the various associates of the
Director amounted to 8 173 263 or 3,3% of total gross Spear shares in issue.
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 (1) Sale of shares by an associate of the director (on-
market transactions)
(2) Purchase of shares by an associate of the director
from another associate of the director (off-market
transaction)
DATE OF TRANSACTIONS (1) 9 January 2024
(2) 10 January 2024
PRICE OF SECURITY (1) Average: R8.2633
High: R8.30
Low: R8.24
(2) R8.28
NUMBER OF SECURITIES TRANSACTED (1) 20 000
(2) 19 500
TOTAL RAND VALUE OF SECURITIES (1) R165 266.00
TRANSACTED (2) R161 460.00
NAME OF ASSOCIATE Stretsons Capital Limited a Global Business Company
incorporated under the laws of the Republic of Mauritius
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a beneficiary of
the associate's sole shareholder
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
2.
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 TRANSACTION Sale of shares by an associate of the director to another
associate of the director (off-market transaction)
DATE OF TRANSACTION 10 January 2024
PRICE PER SECURITY R8.28
NUMBER OF SECURITIES TRANSACTED 19 500
TOTAL RAND VALUE OF SECURITIES R161 460.00
TRANSACTED
NAME OF ASSOCIATE Evlah Investments Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a beneficiary
and trustee of the associate's sole shareholder
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE TRANSACTION
3.
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 TRANSACTION Purchase of shares by an associate of the director (on-
market transaction)
DATE OF TRANSACTION 9 January 2024
PRICE PER SECURITY (CENTS) R8.24
NUMBER OF SECURITIES TRANSACTED 1 000
TOTAL RAND VALUE OF SECURITIES R8 240.00
TRANSACTED
NAME OF ASSOCIATE Rosvest Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director of the associate, a director of a
shareholder of the associate and a beneficiary and
trustee of ultimate shareholder of the associate
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.
Cape Town
12 January 2024
Sponsor
PSG Capital
Date: 12-01-2024 05:15:00
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