SPEAR REIT LIMITED - Dealings by Associates of a Director

Dealings 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 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                          Purchase of shares by an
                                                 associate of the director
                                                 (on-market transactions)          (1)

                                                 Purchase of shares by an
                                                 associate of the director
                                                 (on-market transactions)          (2)

 DATES OF TRANSACTIONS                           18 February 2022                  (1)
                                                 22 February 2022                  (1)
                                                 23 February 2022                  (1)

                                                 18 February 2022                  (2)
                                                 22 February 2022                  (2)
                                                 23 February 2022                  (2)

 PRICE PER SECURITY (CENTS)                      860                               (1)
                                                 880                               (1)
                                                 High: 870                         (1)
                                                 Low: 869
                                                 Average: 869.69

                                                 860                               (2)
                                                 880                               (2)
                                                 870                               (2)

 NUMBER OF SECURITIES TRANSACTED                 4 000                             (1)
                                                 1 000                             (1)
                                                 1500                              (1)

                                                 4 000                             (2)
                                                 1 000                             (2)
                                                 1500                              (2)
 
 TOTAL RAND VALUE OF SECURITIES                  R34 400.00                        (1)
 TRANSACTED                                      R8 800.00                         (1)
                                                 R13 045.44                        (1)

                                                 R34 400.00                        (2)
                                                 R8 800.00                         (2)
                                                 R13 050.00                        (2)

 NAME OF ASSOCIATES                              Miss EFR Rossi                    (1)

                                                 Miss EE Rossi                     (2)

 RELATIONSHIP WITH DIRECTOR                      Minor child                       (1)

                                                 Minor child                       (2)

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


2.
 NAME OF PRESCRIBED OFFICER                      Clifford Wade Toerien

 COMPANY OF WHICH A PRESCRIBED                   Spear REIT Limited
 OFFICER

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Disposal of shares by a prescribed officer
                                                 (on-market transaction)
 
 DATE OF TRANSACTION                             9 February 2022

 PRICE PER SECURITY (CENTS)                      850

 NUMBER OF SECURITIES TRANSACTED                 45 000

 TOTAL RAND VALUE OF SECURITIES                  R382 500.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

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

Cape Town
24 February 2022

Sponsor
PSG Capital

Date: 24-02-2022 04:00:00
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