SPEAR REIT LIMITED - Dealings by an Associate of a Director

Dealings 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”)

DEALINGS 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 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                                   Disposal of shares by an
                                                          associate of the director
                                                          (on-market transactions)                     (1-3)

 DATE OF TRANSACTIONS                                     25 October 2022                              (1)
                                                          27 October 2022                              (2)
                                                          28 October 2022                              (3)

 PRICE PER SECURITY (CENTS)                               770                                          (1)
                                                          789                                          (2)
                                                          784                                          (3)

 NUMBER OF SECURITIES TRANSACTED                          180 000                                      (1)
                                                          4 880                                        (2)
                                                          13 723                                       (3)

 TOTAL RAND VALUE OF SECURITIES                           R1 386 000.00                                (1)
 TRANSACTED                                               R38 503.20                                   (2)
                                                          R107 588.32                                  (3)

 NAME OF ASSOCIATE                                        Evlah Investments Proprietary Limited        (1-3)

 RELATIONSHIP WITH DIRECTOR                               Director is a director of the
                                                          associate and a beneficiary and trustee of the
                                                          associate’s sole shareholder                 (1-3)

 NATURE AND EXTENT OF INTEREST IN THE                     Indirect, beneficial                         (1-3)
 TRANSACTIONS

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

Cape Town
31 October 2022

Sponsor
PSG Capital

Date: 31-10-2022 05:30:00
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