SPEAR REIT LIMITED - Dealings by Associate of a Director

Dealings by Associate 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 BY ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealings in securities by associates 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
                                                 the director (on-market transactions)        (1-2)

 DATE OF TRANSACTIONS                            21 December 2023                               (1)
                                                 27 December 2023                               (2)

 PRICE PER SECURITY                              R8.20                                          (1)

                                                 HIGH: R8.15
                                                 LOW: R8.10
                                                 VWAP: R8.12                                    (2)

 NUMBER OF SECURITIES TRANSACTED                 2 000                                          (1)
                                                 1 100                                          (2)

 TOTAL RAND VALUE OF SECURITIES                  R16 400.00                                     (1)
 TRANSACTED                                      R8 934.01                                      (2)

 NAME OF ASSOCIATE                               Rosvest Proprietary Limited                  (1-2)

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the associate, a
                                                 director of a shareholder of the associate and
                                                 a beneficiary and trustee of ultimate
                                                 shareholder of the associate                 (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
28 December 2023

Sponsor
PSG Capital

Date: 28-12-2023 07:55:00
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