SPEAR REIT LIMITED - Dealing in Shares by a Director

Dealing in Shares by 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 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                                  Joan Solms

 COMPANY OF WHICH A DIRECTOR                       Spear REIT Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Independent non-executive

 TYPE AND CLASS OF SECURITIES                      Ordinary shares

 NATURE OF TRANSACTION                             Purchase of shares by a director
                                                   (on-market transaction)

 DATE OF TRANSACTION                               30 May 2025

 PRICE PER SECURITY (CENTS)                        1 039

 NUMBER OF SECURITIES TRANSACTED                   5 000

 TOTAL RAND VALUE OF SECURITIES                    R51 950.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN THE              Direct, beneficial
 TRANSACTION

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

Cape Town
2 June 2025

Sponsor
PSG Capital

Date: 02-06-2025 05:00:00
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