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Results of the General Meeting
SPEAR REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/407237/06)
Share Code: SEA, ISIN ZAE000228995
Approved as a REIT by the JSE
(“Spear” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of Spear
held at 11:00 today, Friday, 26 January 2018 at Double Tree by Hilton
Cape Town at the Upper Eastside, 31 Brickfield Road, Woodstock, Cape
Town (“GM”), all of the resolutions were passed by the requisite
majority of Spear shareholders.
Details of the results of voting at the GM are as follows:
Votes for Votes Number of Number of Number of
resolution against shares shares shares
as a resolution voted at voted at abstained
percentage as a GM GM as a as a
of total percentage percentage percentage
number of of total of shares of shares
shares number of in issue in issue
voted at shares
GM voted at
GM
Ordinary 95,36% 4,64% 97,844,265 59,23% 0%
resolution 1:
Adoption of the
Conditional
Share Plan
Ordinary 95,36% 4,64% 97,844,265 59,23% 0%
resolution 2:
Directors’
Authority
Cape Town
26 January 2018
Sponsor
PSG Capital Proprietary Limited
Date: 26/01/2018 12:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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