SPEAR REIT LIMITED - Dealing In Spear Shares By An Associate Of A Director

Dealing In Spear Shares By An Associate Of A Director

Spear REIT Limited
(previously known as Arrow 2 Investments Proprietary Limited)
Incorporated in the Republic of South Africa
(Registration number: 2015/407237/06)
Share code: SEA
ISIN: ZAE000228995
Approved as a REIT by the JSE
(“Spear” or “the Company”)

DEALING IN SPEAR SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                  CS McCarthy
COMPANY OF WHICH I AM A           Spear REIT Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               22 August 2017
CENTS PER SHARE                   1 000
NUMBER OF SECURITIES TRANSACTED   295 508
TOTAL RAND VALUE OF SECURITIES    R2 955 080.00
NAME OF ASSOCIATE                 Mega Park Investments
                                  Proprietary Limited
RELATIONSHIP WITH DIRECTOR        The director is a
                                  director and shareholder
                                  of the associate
NATURE OF TRANSACTION             Disposal of shares (On
                                  market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

Clearance to deal in these shares was obtained in accordance with
rule 3.66 of the JSE Limited Listings Requirements.

23 August 2017
Cape Town

Sponsor
PSG Capital

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