SPEAR REIT LIMITED - Dealing In Shares By An Associate Of A Director

Dealing 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”)

DEALING 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
                                                the director (on-market transaction)

DATE OF TRANSACTION                             23 December 2019

PRICE PER SECURITY (CENTS)                      High: 975
                                                Low: 973
                                                Average: 974.32

NUMBER OF SECURITIES TRANSACTED                 3 329

TOTAL RAND VALUE OF SECURITIES                  R32 435.17
TRANSACTED

NAME OF ASSOCIATE                               Evlah Investments Proprietary Limited

RELATIONSHIP WITH DIRECTOR                      Director is a director of the associate and a
                                                beneficiary and trustee of the associate’s
                                                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
24 December 2019

Sponsor
PSG Capital

Date: 24-12-2019 10:55:00
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