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Dealings In Shares By An Associate Of A Director

Published: 2023-07-24 09:10:20 ET
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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 AN ASSOCIATE 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:

 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                          Purchase of shares by an         (1-3)
                                                 associate of the director
                                                 (on-market transactions)

 DATES OF TRANSACTIONS                           18 July 2023                     (1)
                                                 19 July 2023                     (2)
                                                 20 July 2023                     (3)

 PRICE PER SECURITY (CENTS)                      710                              (1)
                                                 709                              (2)
                                                 High: 709                        (3)
                                                 Low: 708
                                                 Average: 708.79

 NUMBER OF SECURITIES TRANSACTED                 400                              (1)
                                                 130                              (2)
                                                 2 500                            (3)

 TOTAL RAND VALUE OF SECURITIES                  R2 840.00                        (1)
 TRANSACTED                                      R921.70                          (2)
                                                 R17 719.75                       (3)

 NAME OF ASSOCIATE                               Evlah Investments                (1-3)
                                                 Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the    (1-3)
                                                 associate and a beneficiary
                                                 and trustee of the associate’s
                                                 sole shareholder
 NATURE AND EXTENT OF INTEREST IN               Indirect, beneficial              (1-3)
 THE TRANSACTIONS


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

Cape Town
24 July 2023

Sponsor
PSG Capital