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Dealing In Securities By Directors And Prescribed Officers: Acceptance Of Awards And Share Vesting
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”)
DEALING IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICERS:
ACCEPTANCE OF AWARDS AND SHARE VESTING
ACCEPTANCE OF AWARDS BY DIRECTORS AND PRESCRIBED OFFICERS IN TERMS
OF THE SPEAR REIT LIMITED CONDITIONAL SHARE PLAN
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the acceptance of conditional awards of performance and
retention Spear shares in terms of the Spear Conditional Share Plan (“CSP”) 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 TRANSACTION Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 1 July 2022
AWARD DATE 1 July 2022
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 400 000
DEEMED VALUE R3,040,000
VESTING DATES OF AWARDS 30 June 2026
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2.
NAME OF DIRECTOR Christiaan Barnard
COMPANY OF WHICH A DIRECTOR Spear REIT Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 1 July 2022
AWARD DATE 1 July 2022
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 400 000
DEEMED VALUE R3,040,000
VESTING DATES OF AWARDS 30 June 2026
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
3.
NAME OF PRESCRIBED OFFICER Clifford Wade Toerien
COMPANY OF WHICH A PRESCRIBED Spear REIT Limited
OFFICER
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 1 July 2022
AWARD DATE 1 July 2022
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 400 000
DEEMED VALUE R3,040,000
VESTING DATES OF AWARDS 30 June 2026
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
4.
NAME OF PRESCRIBED OFFICER Kim Pfaff-Karg
COMPANY OF WHICH A PRESCRIBED Spear REIT Limited
OFFICER
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 1 July 2022
AWARD DATE 1 July 2022
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 200 000
DEEMED VALUE R1,520,000
VESTING DATES OF AWARDS 30 June 2026
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
VESTING OF AWARDS TO DIRECTORS AND PRESCRIBED OFFICER IN TERMS OF THE
SPEAR REIT LIMITED CONDITIONAL SHARE PLAN
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the vesting of performance and retention Spear shares in
terms of the CSP:
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 TRANSACTION Off-market vesting of shares obtained in
terms of the CSP
DATE OF AWARD 1 July 2018
PRICE PER SECURITY (CENTS) 760
NUMBER OF SECURITIES 219 579
TOTAL RAND VALUE OF SECURITIES R1,668,800.40
TRANSACTED
DATE OF TRANSACTION 01 July 2022
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2.
NAME OF DIRECTOR Christiaan Barnard
COMPANY OF WHICH A DIRECTOR Spear REIT Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market vesting of shares obtained in
terms of the Spear CSP Scheme
DATE OF AWARD 1 July 2018
PRICE PER SECURITY (CENTS) 760
NUMBER OF SECURITIES 219 579
TOTAL RAND VALUE OF SECURITIES R1,668,800.40
TRANSACTED
DATE OF TRANSACTION 01 July 2022
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
3.
NAME OF PRESCRIBED OFFICER Clifford Wade Toerien
COMPANY OF WHICH A PRESCRIBED Spear REIT Limited
OFFICER
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market vesting of shares obtained in
terms of the Spear CSP Scheme
DATE OF AWARD 1 July 2018
PRICE PER SECURITY (CENTS) 760
NUMBER OF SECURITIES 221 375
TOTAL RAND VALUE OF SECURITIES R1,682,450
TRANSACTED
DATE OF TRANSACTION 01 July 2022
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
The date of vesting was 30 June 2022. Clearance for the above was obtained in terms of
paragraph 3.66 of the JSE Limited Listings Requirements.
Cape Town
1 July 2022
Sponsor
PSG Capital
Date: 01-07-2022 05:00:00
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