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

Dealings in Shares by an Associate 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 AN ASSOCIATE 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                (1-4)
                                                          associate of the director
                                                          (on-market transactions)

 DATES OF TRANSACTIONS                                    29 July 2021                            (1)
                                                          30 July 2021                            (2)
                                                          2 August 2021                           (3)
                                                          3 August 2021                           (4)

 PRICE PER SECURITY (CENTS)                               High:650                                (1)
                                                          Low: 627
                                                          Average:628.27

                                                          635                                     (2)

                                                          High:636                                (3)
                                                          Low: 635
                                                          Average:635.19

                                                          650                                     (4)

 NUMBER OF SECURITIES TRANSACTED                          197 958                                 (1)
                                                          25 500                                  (2)
                                                          74 101                                  (3)
                                                          50 000                                  (4)

 TOTAL RAND VALUE OF SECURITIES                           R1 243 716.53                           (1)
 TRANSACTED                                               R161 925.00                             (2)
                                                          R470 685.09                             (3)
                                                          R325 000.00                             (4)

 NAME OF ASSOCIATE                                        Evlah Investments                       (1-4)
                                                          Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                               Director is a director of the           (1-4)
                                                          associate and a beneficiary
                                                          and trustee of the associate’s
                                                          sole shareholder

 NATURE AND EXTENT OF INTEREST IN THE                     Indirect, beneficial                    (1-4)
 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                                      2 August 2021

 PRICE PER SECURITY (CENTS)                               635

 NUMBER OF SECURITIES TRANSACTED                          40 000

 TOTAL RAND VALUE OF SECURITIES                           R254 000.00
 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
4 August 2021

Sponsor
PSG Capital

Date: 04-08-2021 05:05:00
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