18 Jun - 2 min read

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                                  Michael Naftali Flax

 COMPANY OF WHICH A DIRECTOR                       Spear REIT Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Non-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                               17 June 2021

 PRICE PER SECURITY (CENTS)                        High: 639
                                                   Low: 638
                                                   Average: 638.09

 NUMBER OF SECURITIES TRANSACTED                   16 708

 TOTAL RAND VALUE OF SECURITIES                    R106 611.51
 TRANSACTED

 NAME OF ASSOCIATE                                 D L Flax Trust

 RELATIONSHIP WITH DIRECTOR                        Director is a trustee of the associate

 NATURE AND EXTENT OF INTEREST IN THE              Indirect, non-beneficial
 TRANSACTION

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

Cape Town
18 June 2021

Sponsor
PSG Capital

Date: 18-06-2021 05:05:00
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