14 Jun - 2 min read

Dealings in Shares by an Associate of a Director

Dealings 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 dealings in securities is disclosed:

 NAME OF DIRECTOR                                Quintin Michael Rossi

 COMPANY OF WHICH A DIRECTOR                     Spear REIT Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTIONS                          Purchase of shares by an         (1-3)
                                                 associate of the director
                                                 (on-market transactions)

 DATES OF TRANSACTIONS                           9 June 2021                      (1)
                                                 10 June 2021                     (2)
                                                 11 June 2021                     (3)

 PRICE PER SECURITY (CENTS)                      High: 650                        (1)
                                                 Low: 639
                                                 Average: 641.63

                                                 High: 650                        (2)
                                                 Low: 642

                                                 High: 650                        (3)
                                                 Low: 647

 NUMBER OF SECURITIES TRANSACTED                 2 850                            (1)
                                                 450                              (2)
                                                 600                              (3)

 TOTAL RAND VALUE OF SECURITIES                  R18 286.50                       (1)
 TRANSACTED                                      R2 908.50                        (2)
                                                 R3 891.15                        (3)

 NAME OF ASSOCIATE                               Evlah Investments                (1-3)
                                                 Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the    (1-3)
                                                 associate and a beneficiary
                                                 and trustee of the associate’s
                                                 sole shareholder
 NATURE AND EXTENT OF INTEREST IN               Indirect, beneficial             (1-3)

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

Cape Town
14 June 2021

PSG Capital

Date: 14-06-2021 05:10:00
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