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                             10 June 2020

 PRICE PER SECURITY (CENTS)                      High: 619
                                                 Low: 598
                                                 Average: 599.64

 NUMBER OF SECURITIES TRANSACTED                 15 982

 TOTAL RAND VALUE OF SECURITIES                  R95 834.42
 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
12 June 2020

Sponsor
PSG Capital

Date: 12-06-2020 05:10:00
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