SPEAR REIT LIMITED - Dealings by Associates of a Director

Dealings by Associates of a Director

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”)

DEALINGS BY ASSOCIATES OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealings in securities by associates of a director of Spear are 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                            Purchase of shares by an associate of the director
                                                  (on-market transaction)

 DATE OF TRANSACTION                              11 July 2023

 PRICE OF SECURITY                                R7.00

 NUMBER OF SECURITIES TRANSACTED                  3 100

 TOTAL RAND VALUE OF SECURITIES                   R21 700.00
 TRANSACTED

 NAME OF ASSOCIATE                                Stretsons Capital Limited a Global Business
                                                  Company incorporated under the laws of the
                                                  Republic of Mauritius

 RELATIONSHIP WITH DIRECTOR                       Director is a director of the associate and a
                                                  beneficiary of the associate’s sole shareholder

 NATURE AND EXTENT OF INTEREST IN THE             Indirect, beneficial
 TRANSACTION


2.
 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)                     (1-2)

 DATE OF TRANSACTIONS                               12 July 2023                                 (1)
                                                    13 July 2023                                 (2)

 PRICE PER SECURITY                                 R7.08                                        (1)
                                                    R7.10                                        (2)

 NUMBER OF SECURITIES TRANSACTED                    570                                          (1)
                                                    1 000                                        (2)

 TOTAL RAND VALUE OF SECURITIES                     R4 035.60                                    (1)
 TRANSACTED                                         R7 100.00                                    (2)

 NAME OF ASSOCIATE                                  Evlah Investments Proprietary Limited      (1-2)

 RELATIONSHIP WITH DIRECTOR                         Director is a director of the
                                                    associate and a beneficiary and trustee of the
                                                    associate’s sole shareholder               (1-2)

 NATURE AND EXTENT OF INTEREST IN THE               Indirect, beneficial                       (1-2)
 TRANSACTIONS

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

Cape Town
14 July 2023

Sponsor
PSG Capital

Date: 14-07-2023 02:35:00
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