SPEAR REIT LIMITED - Dealing in Shares by an Associate of a Director

Dealing in Shares by an Associate of a Director

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 AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealing in securities is disclosed:

 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                               14 February 2022

 PRICE PER SECURITY (CENTS)                        840

 NUMBER OF SECURITIES TRANSACTED                   100 000

 TOTAL RAND VALUE OF SECURITIES                    R840 000.00
 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

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

Cape Town
18 February 2022

Sponsor
PSG Capital

Date: 18-02-2022 05:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.