SPEAR REIT LIMITED - Dealing in Shares by a Prescribed Officer of the Company

Dealing in Shares by a Prescribed Officer of the Company

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”)

DEALING IN SHARES BY A PRESCRIBED OFFICER OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, details
of the dealing in securities by a prescribed officer of Spear (“Officer”) are disclosed in the
table below.The Officer disposed of a number of Spear shares, inter alia, for purposes of
settling certain of his tax obligations, which disposal only marginaly reduces the Officer’s
existing shareholding in Spear.

 NAME OF PRESCRIBED OFFICER                      Clifford Wade Toerien

 COMPANY OF WHICH A PRESCRIBED                   Spear REIT Limited
 OFFICER

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Disposal of shares by a prescribed officer
                                                 (on-market transaction)

 DATE OF TRANSACTION                             23 August 2023

 PRICE PER SECURITY (CENTS)                      746

 NUMBER OF SECURITIES TRANSACTED                 35 000

 TOTAL RAND VALUE OF SECURITIES                  R261 100.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

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

Cape Town
25 August 2023

Sponsor
PSG Capital

Date: 25-08-2023 05:15:00
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