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
LEI: 378900F76170CCB33C50
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 dealings 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
                                                 the director (on-market transactions)

 DATES OF TRANSACTIONS                           28 May 2020                      (1)
                                                 1 June 2020                      (2)
                                                 2 June 2020                      (3)
                                                 3 June 2020                      (4)

 PRICE PER SECURITY (CENTS)                      620                              (1)

                                                 High: 644                        (2)
                                                 Low: 625
                                                 Average: 643.09

                                                 High: 720                        (3)
                                                 Low: 660
                                                 Average: 703.12

                                                 High: 699                        (4)
                                                 Low: 605
                                                 Average: 621.43

 NUMBER OF SECURITIES TRANSACTED                 500                              (1)
                                                 3 660                            (2)
                                                 7 500                            (3)
                                                 10 420                           (4)
 
 TOTAL RAND VALUE OF SECURITIES                  R3 100.00                        (1)
 TRANSACTED                                      R23 537.00                       (2)
                                                 R52 733.90                       (3)
                                                 R64 752.65                       (4)

 NAME OF ASSOCIATE                               Evlah Investments Proprietary    (1-4)
                                                 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                Indirect, beneficial             (1-4)
 THE TRANSACTIONS

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

Cape Town
4 June 2020

Sponsor
PSG Capital

Date: 04-06-2020 10:10:00
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.