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

 DATE OF TRANSACTION                               8 June 2021

 PRICE PER SECURITY (CENTS)                        High: 648
                                                   Low: 645
                                                   Average: 645.54

 NUMBER OF SECURITIES TRANSACTED                   11 000

 TOTAL RAND VALUE OF SECURITIES                    R71 010.00
 TRANSACTED

 NAME OF ASSOCIATE                                 Rosvest Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                        Director is a director of the associate, a
                                                   director of a shareholder of the associate and
                                                   a beneficiary and trustee of ultimate 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
9 June 2021

Sponsor
PSG Capital

Date: 09-06-2021 05:20:00
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