SPEAR REIT LIMITED - Dealings in Shares by Associates of a Director and a Prescribed Officer of the Company

Dealings in Shares by Associates of a Director and 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”)

DEALINGS IN SHARES BY ASSOCIATES OF A DIRECTOR AND A PRESCRIBED OFFICER OF THE
COMPANY

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:

1.
 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                                   Disposal of shares by an                   (1)
                                                          associate of the director
                                                          (on-market transaction)

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

                                                          The disposal of shares and purchase was due to
                                                          an interal share restructure and for the settlement
                                                          of tax obligations.

 DATES OF TRANSACTIONS                                    19 August 2021                             (1)
                                                          20 August 2021                             (2)

 PRICE PER SECURITY (CENTS)                               645                                        (1)

                                                          High: 647
                                                          Low: 645
                                                          Average: 645 .52                           (2)

 NUMBER OF SECURITIES TRANSACTED                          100 000                                    (1)
                                                          25 240                                     (2)

 TOTAL RAND VALUE OF SECURITIES                           R645 000.00                                (1)
 TRANSACTED                                               R162 929.00                                (2)

 NAME OF ASSOCIATE                                        Evlah Investments                          (1)
                                                          Proprietary Limited

                                                          Rosvest Proprietary Limited                 (2)

 RELATIONSHIP WITH DIRECTOR                               Director is a director of the               (1)
                                                          associate and a beneficiary
                                                          and trustee of the associate’s
                                                          sole shareholder

                                                          Director is a director of the associate,     (2)
                                                          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                         (1-2)
 TRANSACTIONS

2.
 NAME OF PRESCRIBED OFFICER                               Clifford Wade Toerien

 COMPANY OF WHICH A PRESCRIBED OFFICER                    Spear REIT Limited

 TYPE AND CLASS OF SECURITIES                             Ordinary shares

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

 DATE OF TRANSACTION                                      19 August 2021

 PRICE PER SECURITY (CENTS)                               645

 NUMBER OF SECURITIES TRANSACTED                          55 000

 TOTAL RAND VALUE OF SECURITIES                           R354 750.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN THE                     Direct, beneficial
 TRANSACTION

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

Cape Town
23 August 2021

Sponsor
PSG Capital

Date: 23-08-2021 05:05:00
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