SPEAR REIT LIMITED - Clarification Announcement: Notice Of Annual General Meeting

Clarification Announcement: Notice Of Annual General Meeting

SPEAR REIT LIMITED
(previously Arrow 2 Investments Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2015/407237/06)
(Share Code: SEA, ISIN ZAE000228995)
Approved as a REIT by the JSE
(“Spear” or “the Company”)

CLARIFICATION ANNOUNCEMENT: NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the Notice of Annual General Meeting,
distributed on Thursday,13 July 2017.

Shareholders are hereby advised that special resolution number 1
contains an error in that the fee stipulated for a board member (not
serving on a committee) is stated as an annual fee of R50 000.00,
when in fact it is a quarterly fee of R50 000.00.

Accordingly shareholders are advised that this resolution will be
modified to reflect a quarterly fee at the annual general meeting to
be held on Friday, 11 August 2017.

3 August 2017
Cape Town

PSG Capital
Sponsor

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