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Acceptance of Awards by Directors and Prescribed Officers in terms of the Spear REIT Limited Conditional Share Plan
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”)
ACCEPTANCE OF AWARDS BY DIRECTORS AND PRESCRIBED OFFICERS IN TERMS
OF THE SPEAR REIT LIMITED CONDITIONAL SHARE PLAN (“CSP”)
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the acceptance of conditional awards of Spear shares 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 TRANSACTION Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 1 July 2021
AWARD DATE 1 July 2021
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 168 000
DEEMED VALUE R1 142 000
VESTING DATES OF AWARDS 30 June 2025
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
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 Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 1 July 2021
AWARD DATE 1 July 2021
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 168 000
DEEMED VALUE R1 142 400
VESTING DATES OF AWARDS 30 June 2025
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
3.
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 Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 2 July 2021
AWARD DATE 1 July 2021
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 168 000
DEEMED VALUE R1 142 000
VESTING DATES OF AWARDS 30 June 2025
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
4.
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 Off-market acceptance of conditional
awards in terms of the CSP
DATE OF ACCEPTANCE OF AWARDS 2 July 2021
AWARD DATE 1 July 2021
AWARD PRICE PER SECURITY (CENTS) Zero cost
NUMBER OF AWARDS ACCEPTED 150 000
DEEMED VALUE R1 020 000
VESTING DATES OF AWARDS 30 June 2025
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
2 July 2021
Sponsor
PSG Capital
Date: 02-07-2021 02:00:00
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