SPEAR REIT LIMITED - Dealings In Shares By An Associate Of A Director

Dealings In Shares 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
Approved as a REIT by the JSE
(“Spear” or “the Company”)


DEALINGS IN SHARES 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 dealing 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
                                                 a director (on-market transaction)

 DATE OF TRANSACTIONS                            3 December 2018         (1)

                                                 4 December 2018         (2)

 PRICE PER SECURITY (CENTS)                      High:958                (1)
                                                 Low: 955
                                                 Average:956.69

                                                 959                     (2)

 NUMBER OF SECURITIES TRANSACTED                 7 100                   (1)

                                                 2 185                   (2)

 TOTAL RAND VALUE OF SECURITIES                  R67 925                 (1)
 TRANSACTED
                                                 R20 954.15              (2)

 NAME OF ASSOCIATE                               Evlah Investments Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director and a beneficiary and trustee of
                                                 the sole shareholder    (1) – (2)

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


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

Cape Town
5 December 2018
Sponsor
PSG Capital

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