SPEAR REIT LIMITED - Dealings By Associates Of A Director

Dealings By Associates 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”)

DEALINGS BY ASSOCIATES OF A DIRECTOR

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:

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 TRANSACTIONS                                   Purchase of shares by an
                                                         associate of the director
                                                         (on-market transaction)               (1)

                                                         Purchase of shares by an
                                                         associate of the director
                                                         (on-market transaction)               (2)

DATE OF TRANSACTIONS                                     28 February 2022                      (1)

                                                         28 February 2022                      (2)

PRICE PER SECURITY (CENTS)                               850                                   (1)

                                                         850                                   (2)

NUMBER OF SECURITIES TRANSACTED                          2 500                                 (1)

                                                         2 500                                 (2)

TOTAL RAND VALUE OF SECURITIES                           R21 250.00                            (1)
TRANSACTED
                                                         R21 250.00                            (2)

NAMES OF ASSOCIATES                                      Miss EE Rossi                         (1)

                                                         Miss EFR Rossi                        (2)

RELATIONSHIP WITH DIRECTOR                               Minor child                           (1)

                                                         Minor child                           (2)

NATURE AND EXTENT OF INTEREST IN THE                     Indirect, non-beneficial              (1)
TRANSACTIONS
                                                         Indirect, non-beneficial              (2)

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

Cape Town
3 March 2022

Sponsor
PSG Capital

Date: 03-03-2022 05:00:00
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