SPEAR REIT LIMITED - Dealings In Shares By Associates Of A Director

Dealings In Shares By Associates 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")

DEALINGS IN SHARES BY ASSOCIATES 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:

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

 DATE OF TRANSACTIONS                              18 June 2025                            (1)
                                                   19 June 2025                            (2)

 PRICE PER SECURITY (CENTS)                        1 017.47                                (1)
                                                   1 003                                   (2)

 NUMBER OF SECURITIES TRANSACTED                   1 175                                    (1)
                                                   1 412                                    (2)

 TOTAL RAND         VALUE     OF    SECURITIES     R11 955.27                               (1)
 TRANSACTED                                        R14 162.36                               (2)

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

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

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


2.
 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 associate of the
                                                  director
                                                  (on-market transaction)

 DATE OF TRANSACTION                              18 June 2025

 PRICE OF SECURITY (CENTS)                        1 018

 NUMBER OF SECURITIES TRANSACTED                  1 500
    
 TOTAL RAND VALUE OF SECURITIES                   R15 270.00
 TRANSACTED

 NAME OF ASSOCIATE                                Miss EE Rossi

 RELATIONSHIP WITH DIRECTOR                       Minor child

 NATURE AND EXTENT OF INTEREST IN THE             Indirect, non-beneficial
 TRANSACTION


3.
 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                          18 June 2025

 PRICE OF SECURITY (CENTS)                    1 018

 NUMBER OF SECURITIES TRANSACTED              1 500

 TOTAL RAND VALUE OF SECURITIES               R15 270.00
 TRANSACTED

 NAME OF ASSOCIATE                            Miss EFR Rossi

 RELATIONSHIP WITH DIRECTOR                   Minor child

 NATURE AND EXTENT OF INTEREST IN THE         Indirect, non-beneficial
 TRANSACTION


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

Cape Town
20 June 2025

Sponsor
PSG Capital

Date: 20-06-2025 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.