18 Jun - 2 min read

Dealing in Shares by an Associate of a Director

Dealing in Shares by an Associate of a Director

(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”)


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

 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

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

Cape Town
18 June 2021

PSG Capital

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