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    2 February 2018         (1) – (5)
OF PURCHASE OF SECURITIES)

PURCHASE PRICE PER SECURITY   930   cents                  (1)
(CENTS)                       940   cents                  (2)
                              940   cents                  (3)
                              950   cents                  (4)
                              975   cents                  (5)

NUMBER OF SECURITIES          14 463                       (1)
TRANSACTED                    2 799                        (2)
                              2 000                        (3)
                              7 738                        (4)
                              15 000                       (5)

TOTAL RAND VALUE OF           R134 505.90                  (1)
SECURITIES TRANSACTED         R26 310.60                   (2)
                              R18 800.00                   (3)
                              R73 511.00                   (4)
                              R146 250.00                  (5)

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
5 February 2018

Sponsor: PSG Capital Proprietary Limited

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