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
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 dealing 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 TRANSACTION                           Purchase of shares by an associate of
                                                 a director (on-market transaction)

 DATE OF TRANSACTION                             21 August 2018

 PRICE PER SECURITY (CENTS)                      High:970
                                                 Low: 968
                                                 Average:969
 
 NUMBER OF SECURITIES TRANSACTED                 8 200

 TOTAL RAND VALUE OF SECURITIES                  R79 484.00
 TRANSACTED

 NAME OF ASSOCIATE                               Evlah Investments Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director and a beneficiary and trustee of
                                                 the sole shareholder

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial
 THE TRANSACTION


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

Cape Town
22 August 2018

Sponsor
PSG Capital

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