SPEAR REIT LIMITED - Appointment Of Director

Release Date: 16/07/2018 12:00
Code(s): SEA
Wrap Text
Appointment Of Director

(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”)


In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Dr Rozett Phillips (“Roze’)
has been appointed as an independent non-executive director Company with effect from 16
July 2018.

Roze holds the position of Management Consulting lead and Geographic Council member
for Accenture Africa, and Board member of Accenture South Africa. She also serves as the
Innovation lead, creating the enablers for innovation on the continent. Roze has over 20
years’ experience in consulting to consumer related industry clients across the value chain
with the intent of driving better strategic and sustainable outcomes while transforming
business and improving wellbeing in Africa.

With the advent of digital technologies, Roze now assists public and private sector clients to
unlock the business and societal value that can be created through utilising these digital

Roze is Executive Sponsor and member of the Board of Trustees for BORN to SUCCEED, a
Public Benefit Organisation dedicated to helping young South African women with the
necessary skills and mentorship to prepare for the workplace and find employment.

Born in Cape Town, Roze holds an MBChB degree and an MBA degree from the University
of Cape Town and a Postgraduate Diploma in Futures Studies from the University of
Stellenbosch. Prior to joining Accenture, she was a medical doctor at Groote Schuur Hospital
and a specialist scientist at the SA Medical Research Council.

The Board welcomes Roze and looks forward to her contribution to the Company.

Cape Town
16 July 2018

PSG Capital

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