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Dealings in Securities by Directors and Prescribed Officer: Share Vesting
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 IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICER: SHARE VESTING
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following transactions
relating to directors and prescribed officer dealings is hereby disclosed, in terms of the provisions of the Spear
Conditional share plan (“CSP”), regarding performance and retention shares which have vested after 3 years and
4 months.
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 vesting of shares obtained in terms of the
Spear CSP Scheme
DATE OF AWARD 01 March 2018
PRICE PER SECURITY (CENTS) 698
NUMBER OF SECURITIES 219 439
TOTAL RAND VALUE OF SECURITIES TRANSACTED R1 531 684.00
DATE OF TRANSACTION 09 July 2021
NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial
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 vesting of shares obtained in terms of the
Spear CSP Scheme
DATE OF AWARD 01 March 2018
PRICE PER SECURITY (CENTS) 698
NUMBER OF SECURITIES 219 439
TOTAL RAND VALUE OF SECURITIES TRANSACTED R1 531 684.00
DATE OF TRANSACTION 09 July 2021
NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial
TRANSACTION
3.
NAME OF PRESCRIBED OFFICER Clifford Wade Toerien
COMPANY OF WHICH A PRESCRIBED OFFICER Spear REIT Limited
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market vesting of shares obtained in terms of the
Spear CSP Scheme
DATE OF AWARD 01 March 2018
PRICE PER SECURITY (CENTS) 698
NUMBER OF SECURITIES 220 050
TOTAL RAND VALUE OF SECURITIES TRANSACTED R1 535 949.00
DATE OF TRANSACTION 09 July 2021
NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial
TRANSACTION
The date of vesting was 30 June 2021. Clearance for the above was obtained in terms of paragraph 3.66 of the
JSE Limited Listings Requirements.
Cape Town
12 July 2021
Sponsor
PSG Capital
Date: 12-07-2021 03:30:00
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