Distribution Of Integrated Report, No Change Statement And Notice Of Annual General Meeting
SPEAR REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/407237/06)
Share Code: SEA
Approved as a REIT by the JSE
(“Spear” or “the Company”)
DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Spear’s integrated report, containing the audited
consolidated annual financial statements for the year ended 29 February 2020, was distributed
to shareholders today, 26 June 2020, and contains no modifications to the reviewed results
which were announced on SENS on 14 May 2020. The integrated report is also available at
NOTICE OF ANNUAL GENERAL MEETING OF SPEAR
Notice is hereby given that the annual general meeting (“AGM”) of Spear will be held at 11:00,
on Friday, 24 July 2020 at 15 on Orange, Autograph Collection, Cnr Grey’s Pass and Orange
Street, Cape Town, to transact the business as set out in the notice of the AGM.
The date on which shareholders must be recorded as such in the share register to be eligible
to vote at the AGM is Friday, 17 July 2020, with the last day to trade being Tuesday,
14 July 2020.
26 June 2020
Date: 26-06-2020 01:15:00
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