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 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        (1 - 2)
                                                associate of the director
                                                (on-market transactions)

DATE OF TRANSACTIONS                            20 August 2019                  (1)
                                                21 August 2019                  (2)

PRICE PER SECURITY (CENTS)                      925                             (1)
                                                925                             (2)

NUMBER OF SECURITIES TRANSACTED                 100                             (1)
                                                2 100                           (2)

TOTAL RAND VALUE OF SECURITIES                  R925.00                         (1)
TRANSACTED                                      R19 425.00                      (2)

NAME OF ASSOCIATE                               Evlah Investments               (1 - 2)
                                                Proprietary Limited

RELATIONSHIP WITH DIRECTOR                      Director is a director of the   (1 - 2)
                                                associate and a beneficiary
                                                and trustee of the
                                                associate’s sole shareholder

NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial            (1 - 2)
THE TRANSACTIONS

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

Cape Town
22 August 2019

Sponsor
PSG Capital

Date: 22/08/2019 05:00:00
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