SPEAR REIT LIMITED - Dealings in Shares by an Associate of a Director

Dealings in 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”)


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 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 associate of
                                                 the director (on-market transactions)

 DATE OF TRANSACTIONS                            28 December 2018

 PRICE PER SECURITY (CENTS)                      980

 NUMBER OF SECURITIES TRANSACTED                 500

 TOTAL RAND VALUE OF SECURITIES                  R4 900
 TRANSACTED

 NAME OF ASSOCIATE                               Evlah Investments 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                Indirect, beneficial
 THE TRANSACTIONS


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

Cape Town
31 December 2018

Sponsor
PSG Capital

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