SPEAR REIT LIMITED - Dealing In Spear Shares By An Associate Of A Director

Dealing In Spear Shares By An Associate Of A Director

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”)

DEALING IN SPEAR SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with Sections 3.63 to 3.74 of the JSE Limited
Listings Requirements the following information regarding the
dealing in securities is disclosed:

NAME OF DIRECTOR              Quintin Michael Rossi

COMPANY OF WHICH A DIRECTOR   Spear REIT Limited

STATUS: EXECUTIVE/NON-        Executive
EXECUTIVE

TYPE OF SECURITIES            Ordinary shares in Spear

NATURE OF TRANSACTIONS        Purchase of shares in Spear by
                              an associate of a director
                              (on-market transaction)

DATE OF TRANSACTIONS (DATE    11 December 2017        (1), (2)
OF PURCHASE OF SECURITIES)

PURCHASE PRICE PER SECURITY   916 cents                   (1)
(CENTS)                       940 cents                   (2)

NUMBER OF SECURITIES          500                         (1)
TRANSACTED                    500                         (2)

TOTAL RAND VALUE OF           R4 580.00                   (1)
SECURITIES TRANSACTED         R4 700.00                   (2)

NAME OF ASSOCIATE             Evlah Investments Proprietary
                              Limited

RELATIONSHIP WITH DIRECTOR    Director and a beneficiary and
                              trustee of the sole
                              shareholder

NATURE AND EXTENT OF          Indirect, beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED IN TERMS   Yes
OF SECTION 3.66 OF THE JSE
LISTINGS REQUIREMENTS


Durbanville
12 December 2017

Sponsor: PSG Capital Proprietary Limited

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