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SPEAR REIT LIMITED - Dealings by Associates of a Director

Release Date: 13/06/2023 11:58
Code(s): SEA     PDF:  
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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 TRANSACTIONS                           Purchase of shares by an associate of the director
                                                  (on-market transaction)

 DATE OF TRANSACTIONS                             8 June 2023                                      (1)
                                                  9 June 2023                                      (2)
                                                  12 June 2023                                     (3)

 PRICE OF SECURITY (CENTS)                        High:695                                         (1)
                                                  Low:680
                                                  Average:

                                                  High:713.52
                                                  Low:698
                                                  Average:701.84                                   (2)

                                                  High:729                                         (3)
                                                  Low:725
                                                  Average:727.26

 NUMBER OF SECURITIES TRANSACTED                  900                                              (1)
                                                  9 300                                            (2)
                                                  4 300                                            (3)

 TOTAL RAND          VALUE     OF    SECURITIES   R6 180.00                                        (1)
 TRANSACTED                                       R65 270.96                                       (2)
                                                  R31 272.25                                       (3)

 NAME OF ASSOCIATE                                Evlah Investments Proprietary Limited          (1-3)

 RELATIONSHIP WITH DIRECTOR                       Director is a director of the associate and a
                                                  beneficiary and trustee of the associate’s sole
                                                  shareholder                                    (1-3)

 NATURE AND EXTENT OF INTEREST IN THE             Indirect, beneficial                           (1-3)
 TRANSACTIONS

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 TRANSACTION                            Purchase of shares by an associate of the director
                                                 (on-market transaction)

 DATE OF TRANSACTION                             12 June 2023

 PRICE OF SECURITY (CENTS)                       730

 NUMBER OF SECURITIES TRANSACTED                 300

 TOTAL RAND    VALUE   OF    SECURITIES          R2 190.00
 TRANSACTED

 NAME OF ASSOCIATE                               Rosvest Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the associate, a
                                                 director of a shareholder of the associate and
                                                 a beneficiary and trustee of ultimate
                                                 shareholder of the associate

NATURE AND EXTENT OF INTEREST IN THE             Indirect, beneficial
TRANSACTION


3.
 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                            8 June 2023

 PRICE OF SECURITY (CENTS)                      695

 NUMBER OF SECURITIES TRANSACTED                300

 TOTAL RAND    VALUE   OF    SECURITIES         R2 085.00
 TRANSACTED

 NAME OF ASSOCIATE                              Miss EFR Rossi

 RELATIONSHIP WITH DIRECTOR                    Minor child

 NATURE AND EXTENT OF INTEREST IN THE          Indirect, non-beneficial
 TRANSACTION

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

Cape Town
13 June 2023

Sponsor
PSG Capital

Date: 13-06-2023 11:58:00
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