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Dealings In Shares 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 IN SHARES 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:
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 TRANSACTION Purchase of shares by an
associate of the director
(on-market transaction)
DATE OF TRANSACTION 29 October 2025
PRICE PER SECURITY (CENTS) 1 129
NUMBER OF SECURITIES TRANSACTED 1 000
TOTAL RAND VALUE OF SECURITIES R11 290.00
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 Indirect, beneficial
THE TRANSACTION
2.
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 transactions) (1-2)
DATES OF TRANSACTIONS 24 October 2025 (1)
29 October 2025 (2)
PRICE PER SECURITY (CENTS) 1 130 (1)
1 130 (2)
NUMBER OF SECURITIES TRANSACTED 1 300 (1)
1 000 (2)
TOTAL RAND VALUE OF SECURITIES R14 690.00 (1)
TRANSACTED R11 300.00 (2)
NAME OF ASSOCIATE Evlah Investments Proprietary Limited
(1-2)
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and
a beneficiary and trustee of the
associate's sole shareholder (1-2)
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1-2)
THE TRANSACTIONS
3.
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 24 October 2025
PRICE PER SECURITY (CENTS) 1 130
NUMBER OF SECURITIES TRANSACTED 3 000
TOTAL RAND VALUE OF SECURITIES R33 900.00
TRANSACTED
NAME OF ASSOCIATE LTR Capital Limited a Company
Incorporated under the laws of the
Republic of Mauritius
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 Indirect, beneficial
THE TRANSACTION
4.
NAME OF DIRECTOR Quintin Michael Rossi
OMPANY 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 24 October 2025
PRICE OF SECURITY(CENTS) 1 130
NUMBER OF SECURITIES TRANSACTED 1 200
TOTAL RAND VALUE OF SECURITIES R13 560.00
TRANSACTED
NAME OF ASSOCIATE Miss EE Rossi
RELATIONSHIP WITH DIRECTOR Minor child
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
THE TRANSACTION
5.
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 24 October 2025
PRICE OF SECURITY (CENTS) 1 130
NUMBER OF SECURITIES TRANSACTED 1 200
TOTAL RAND VALUE OF SECURITIES R13 560.00
TRANSACTED
NAME OF ASSOCIATE Miss EFR Rossi
RELATIONSHIP WITH DIRECTOR Minor child
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Cape Town
30 October 2025
Sponsor
PSG Capital
Date: 30-10-2025 05:00:00
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