SPEAR REIT LIMITED - Dealings in Shares by Associates of a Director

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 paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealings in 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 TRANSACTION                            Purchase of shares by an associate of the
                                                  director (on-market transaction)

 DATE OF TRANSACTION                              6 August 2025

 PRICE OF SECURITY(CENTS)                         1 020

 NUMBER OF SECURITIES TRANSACTED                  1 200

 TOTAL RAND VALUE OF SECURITIES                   R12 240.00
 TRANSACTED

 NAME OF ASSOCIATE                                Miss EE Rossi

 RELATIONSHIP WITH DIRECTOR                       Minor child

 NATURE AND EXTENT OF INTEREST IN THE             Indirect, non-beneficial
 TRANSACTION


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

 DATE OF TRANSACTION                              6 August 2025

 PRICE OF SECURITY (CENTS)                        1 020

 NUMBER OF SECURITIES TRANSACTED                  1 200

 TOTAL RAND VALUE OF SECURITIES                   R12 240.00
 TRANSACTED
 
 NAME OF ASSOCIATE                                Miss EFR Rossi

 RELATIONSHIP WITH DIRECTOR                       Minor child
  
 NATURE AND EXTENT OF INTEREST IN THE             Indirect, non-beneficial
 TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Cape Town
8 August 2025

Sponsor
PSG Capital

Date: 08-08-2025 03:00:00
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