SPEAR REIT LIMITED - Dealings by Associates of Directors

Dealings by Associates of Directors

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 DIRECTORS

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

 DATE OF TRANSACTION                                      24 January 2023

 PRICE PER SECURITY (CENTS)                               754

 NUMBER OF SECURITIES TRANSACTED                          41 000

 TOTAL RAND VALUE OF SECURITIES                           R309 140.00
 TRANSACTED

 NAME OF ASSOCIATE                                        Evlah Investments Proprietary Limited

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

 NATURE AND EXTENT OF INTEREST IN THE                     Indirect, 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                                    Sale of shares by an associate of the director
                                                          (on-market transaction)

 DATE OF TRANSACTION                                      24 January 2023

 PRICE PER SECURITY (CENTS)                               High:755
                                                          Low:754
                                                          Average: 754

 NUMBER OF SECURITIES TRANSACTED                          450 000

 TOTAL RAND VALUE OF SECURITIES                           R3 395 000.00
 TRANSACTED

 NAME OF ASSOCIATE                                        CBJB Investments Proprietary Limited
 RELATIONSHIP WITH DIRECTOR                               Director is a director and a shareholder of
                                                          the associate

 NATURE AND EXTENT OF INTEREST IN THE                     Indirect, beneficial
 TRANSACTION

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

Cape Town
26 January 2023

Sponsor
PSG Capital

Date: 26-01-2023 05:15:00
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