Cash Dividend Timetable 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”) CASH DIVIDEND TIMETABLE Shareholders of Spear (“Shareholders”) are referred to the short form announcement regarding the reviewed financial results and dividend declaration for the year ended 28 February 2022 (“Short Form Announcement”) released by Spear on Thursday, 26 May 2022 in terms of which shareholders were, inter alia, advised that the directors of Spear resolved to declare a final gross dividend of 35.19254 cents per share (“Cash Dividend”), with a dividend reinvestment alternative (“Dividend Reinvestment Alternative”), as well as the announcement released by Spear on Wednesday, 1 June 2022, in terms of which Shareholders were advised of the withdrawal of the entitlement to elect the Dividend Reinvestment Alternative. In light of the withdrawal of the entitlement to elect the Dividend Reinvestment Alternative, Spear sets out below the simplified timetable in relation to the payment of the Cash Dividend: The salient dates and times: Last day to trade cum Cash Dividend Monday, 13 June 2022 Trading commences ex Cash Dividend Tuesday, 14 June 2022 Record Date Friday, 17 June 2022 Electronic payment and CSDP/broker accounts updated in respect of Cash Dividend on Monday, 20 June 2022 Cape Town 6 June 2022 Sponsor PSG Capital Date: 06-06-2022 11:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.