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Dealings in Shares 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 IN SHARES BY ASSOCIATES OF A DIRECTOR
In compliance with the JSE Listings Requirements, the following information regarding the
dealings in the Company's securities 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 DEALINGS Purchase of shares by an associate of
the director (on-market dealings) (1-2)
DATE OF DEALINGS 7 August 2026 (1)
11 August 2026 (2)
PRICE PER SECURITY (CENTS) High: 1 285 (1)
Low: 1 272
Average:1 277
1 281 (2)
NUMBER OF SECURITIES TRANSACTED 2 575 (1)
2 342 (2)
TOTAL RAND VALUE OF SECURITIES R32 884.00 (1)
TRANSACTED R30 001.02 (2)
NAME OF ASSOCIATE Evlah Investments Proprietary Limited
(1-2)
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and
a beneficiary and trustee of the
associate's sole shareholder (1-2)
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1-2)
THE DEALINGS
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 DEALINGS Purchase of shares by an associate of
the director (on-market dealings) (1-2)
DATE OF DEALINGS 7 August 2026 (1)
11 August 2026 (2)
PRICE PER SECURITY (CENTS) 1 272 (1)
1 281 (2)
NUMBER OF SECURITIES TRANSACTED 4 324 (1)
1 399 (2)
TOTAL RAND VALUE OF SECURITIES R55 001.28 (1)
TRANSACTED R17 921.19 (2)
NAME OF ASSOCIATE LTR Capital Limited a Company
Incorporated under the laws of the
Republic of Mauritius (1-2)
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and
a beneficiary and trustee of the
associate's sole shareholder (1-2)
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1-2)
THE DEALINGS
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 DEALING Purchase of shares by an associate of the
director (on-market dealing)
DATE OF DEALING 7 August 2026
PRICE OF SECURITY(CENTS) High: 1 287
Low: 1 278
Average: 1 284
NUMBER OF SECURITIES TRANSACTED 1 393
TOTAL RAND VALUE OF SECURITIES R17 883.54
TRANSACTED
NAME OF ASSOCIATE Miss EE Rossi
RELATIONSHIP WITH DIRECTOR Minor child
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
THE DEALING
4.
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 DEALINGS Purchase of shares by an associate of the
director (on-market dealings) (1-2)
DATE OF DEALINGS 7 August 2026 (1)
11 August 2026 (2)
PRICE OF SECURITY (CENTS) 1 287 (1)
High: 1 269 (2)
Low: 1 266
Average: 1 268
NUMBER OF SECURITIES TRANSACTED 1 000 (1)
400 (2)
TOTAL RAND VALUE OF SECURITIES R12 870.00 (1)
TRANSACTED R5 070.00 (2)
NAME OF ASSOCIATE Miss EFR Rossi (1-2)
RELATIONSHIP WITH DIRECTOR Minor child (1-2)
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial (1-2)
THE DEALINGS
Clearance for the above was obtained in terms of the JSE Listings Requirements.
Cape Town
12 August 2026
Sponsor
PSG Capital
Date: 12-08-2026 10:35:00
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