SPEAR REIT LIMITED - Cash Dividend Timetable

Cash Dividend Timetable

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”)


CASH DIVIDEND TIMETABLE


Shareholders of Spear (“Shareholders”) are referred to the short form announcement
regarding the reviewed financial results and dividend declaration for the year ended
28 February 2022 (“Short Form Announcement”) released by Spear on Thursday,
26 May 2022 in terms of which shareholders were, inter alia, advised that the directors of
Spear resolved to declare a final gross dividend of 35.19254 cents per share (“Cash
Dividend”), with a dividend reinvestment alternative (“Dividend Reinvestment Alternative”),
as well as the announcement released by Spear on Wednesday, 1 June 2022, in terms of
which Shareholders were advised of the withdrawal of the entitlement to elect the Dividend
Reinvestment Alternative.

In light of the withdrawal of the entitlement to elect the Dividend Reinvestment Alternative,
Spear sets out below the simplified timetable in relation to the payment of the Cash Dividend:

The salient dates and times:

 Last day to trade cum Cash Dividend                                  Monday, 13 June 2022
 Trading commences ex Cash Dividend                                  Tuesday, 14 June 2022
 Record Date                                                          Friday, 17 June 2022
 Electronic payment and CSDP/broker accounts updated in
 respect of Cash Dividend on                                          Monday, 20 June 2022

Cape Town
6 June 2022

Sponsor
PSG Capital  

Date: 06-06-2022 11:15:00
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