SPEAR REIT LIMITED - Change Of Venue For Annual General Meeting

Change Of Venue For Annual General Meeting

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
(“the Company”)

CHANGE OF VENUE FOR ANNUAL GENERAL MEETING

Shareholders are referred to the announcement published on SENS on 26 June 2020, in which
notice was given of the Company’s upcoming annual general meeting (“AGM”) to be held at
11:00 on Friday, 24 July 2020 (“Announcement”).

Shareholders are hereby advised that, due to the original venue not being available due to
disruptions caused by COVID-19, the venue for the AGM has changed from that published in
the Announcement and referred to in the notice of the AGM and form of proxy. Accordingly,
the AGM will now be held at Spear REIT Limited Head Office, 16th Floor, 2 Long Street, Cape
Town.

The date and the time of the AGM will remain the same.

The change of venue does not affect the validity of any form of proxy already submitted or to
be submitted in respect of the AGM.

Cape Town
7 July 2020

Sponsor
PSG Capital

Date: 07-07-2020 02:30:00
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