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                                      16 January 2020

 PRICE PER SECURITY (CENTS)                               High: 959
                                                          Low: 958
                                                          Average:958.90

 NUMBER OF SECURITIES TRANSACTED                          3 534

 TOTAL RAND VALUE OF SECURITIES                           R33 887.51
 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 THE                     Indirect, beneficial
 TRANSACTION

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

Cape Town
20 January 2020

Sponsor
PSG Capital

Date: 20-01-2020 05:00:00
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