SPEAR REIT LIMITED - Dealing in Shares by an Associate of a Director

Dealing 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”)

DEALING 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 dealing in securities is disclosed:

 NAME OF DIRECTOR                                  Christiaan Barnard

 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                               14 January 2020

 PRICE PER SECURITY (CENTS)                        940

 NUMBER OF SECURITIES TRANSACTED                   7 408

 TOTAL RAND VALUE OF SECURITIES                    R69 635.20
 TRANSACTED

 NAME OF ASSOCIATE                                 CBJB Investments Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                        Director is a director and a shareholder of the
                                                   of the associate
 
 NATURE AND EXTENT OF INTEREST IN THE              Indirect, beneficial
 TRANSACTIONS

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

Cape Town
15 January 2020

Sponsor
PSG Capital

Date: 15-01-2020 05:00:00
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