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

 DATE OF TRANSACTION                               27 February 2023

 PRICE PER SECURITY (CENTS)                        730

 NUMBER OF SECURITIES TRANSACTED                   1 500

 TOTAL RAND VALUE OF SECURITIES                    R10 950.00
 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                                  Abu Varachhia

 COMPANY OF WHICH A DIRECTOR                       Spear REIT Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Non-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                                27 February 2023

 PRICE PER SECURITY (CENTS)                         730

 NUMBER OF SECURITIES TRANSACTED                    137 000

 TOTAL RAND VALUE OF SECURITIES                     R1 000 100.00
 TRANSACTED

 NAME OF ASSOCIATE                                  MI Varachhia

 RELATIONSHIP WITH DIRECTOR                         Spouse of the director

 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
28 February 2023

Sponsor
PSG Capital

Date: 28-02-2023 02:00:00
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