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
LEI: 378900F76170CCB33C50
Approved as a REIT by the JSE
("Spear" or "the Company")

DEALINGS IN SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Listings Requirements, the following information is disclosed regarding the dealing in
the Company's securities:

 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 DEALINGS                                 Disposal of shares by an associate of the director
                                                    (on-market dealings)

 DATES OF DEALINGS                                  (1)   26 June 2026
                                                    (2)   30 June 2026

 PRICE PER SECURITY (CENTS)                         (1)   1 341
                                                    (2)   1 334

 NUMBER OF SECURITIES TRANSACTED                    (1)   4 758
                                                    (2)   196

 TOTAL RAND VALUE OF SECURITIES                     (1) R63 804.78
 TRANSACTED                                         (2) R2 614.64

 NAME OF ASSOCIATE                                  Rosvest Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                         Director is a director of the associate, a director of a
                                                    shareholder of the associate and a beneficiary and trustee
                                                    of the ultimate shareholder of the associate (1-2)

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

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

Cape Town
1 July 2026

Sponsor
PSG Capital

Date: 01-07-2026 05:00:00
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.