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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 BY ASSOCIATES OF A DIRECTOR AND PRESCRIBED OFFICERS OF THE
COMPANY
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 TRANSACTIONS Purchase of shares by an
associate of the director
(on-market transaction) (1)
Purchase of shares by an
associate of the director
(on-market transaction) (2)
DATE OF TRANSACTIONS 6 June 2023 (1-2)
PRICE PER SECURITY (CENTS) 700 (1)
700 (2)
NUMBER OF SECURITIES TRANSACTED 9 000 (1)
1 450 (2)
TOTAL RAND VALUE OF SECURITIES R63 000.00 (1)
TRANSACTED
R10 150.00 (2)
NAME OF ASSOCIATE Stretsons Capital Limited a Global Business
Company incorporated under the laws of the Republic
of Mauritius (1)
Evlah Investments Proprietary Limited (2)
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a
beneficiary and trustee of the associate’s sole
shareholder (1)
Director is a director of the
associate and a beneficiary and trustee of the
associate’s sole shareholder (2)
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1-2)
THE TRANSACTIONS
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 Purchase of shares by an
associate of the director
(on-market transaction)
DATE OF TRANSACTION 6 June 2023
PRICE PER SECURITY (CENTS) 700
NUMBER OF SECURITIES TRANSACTED 10 000
TOTAL RAND VALUE OF SECURITIES R70 000.00
TRANSACTED
NAME OF ASSOCIATE CBJB Investments Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director and a shareholder of
the associate
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
3.
NAME OF DIRECTOR Abubaker Varachhia
COMPANY OF WHICH A DIRECTOR Spear REIT Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-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 June 2023
PRICE PER SECURITY (CENTS) 700
NUMBER OF SECURITIES TRANSACTED 200 000
TOTAL RAND VALUE OF SECURITIES R1 400 000.00
TRANSACTED
NAME OF ASSOCIATE Mtshobela Capital Holdings
Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director
and a shareholder of the associate
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
4.
NAME OF DIRECTOR Michael Naftali Flax
COMPANY OF WHICH A DIRECTOR Spear REIT Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-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 June 2023
PRICE PER SECURITY (CENTS) 700
NUMBER OF SECURITIES TRANSACTED 200 000
TOTAL RAND VALUE OF SECURITIES R1 400 000.00
TRANSACTED
NAME OF ASSOCIATE Easy Shoes 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 THE Indirect, beneficial
TRANSACTION
5.
NAME OF DIRECTOR Brian Leon Goldberg
COMPANY OF WHICH A DIRECTOR Spear REIT Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-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 June 2023
PRICE PER SECURITY (CENTS) 700
NUMBER OF SECURITIES TRANSACTED 14 280
TOTAL RAND VALUE OF SECURITIES R99 960.00
TRANSACTED
NAME OF ASSOCIATE Jenben Trust
RELATIONSHIP WITH DIRECTOR Director is a beneficiary of the associate
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
6.
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 Purchase of shares by a prescribed officer
(On-market transaction)
DATE OF TRANSACTION 6 June 2023
PRICE PER SECURITY (CENTS) 700
NUMBER OF SECURITIES TRANSACTED 10 000
TOTAL RAND VALUE OF SECURITIES R70 000.00
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
7.
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 Purchase of shares by a prescribed officer
(On-market transaction)
DATE OF TRANSACTION 6 June 2023
PRICE PER SECURITY (CENTS) 700
NUMBER OF SECURITIES TRANSACTED 10 000
TOTAL RAND VALUE OF SECURITIES R70 000.00
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Cape Town
7 June 2023
Sponsor
PSG Capital
