14 Jun - 2 min read

Dealings in Shares by an Associate of a Director

Dealings 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”)

DEALINGS 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 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
                                                 Average:646.33

                                                 High: 650                        (3)
                                                 Low: 647
                                                 Average:648.53

 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)
 THE TRANSACTIONS

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

Cape Town
14 June 2021

Sponsor
PSG Capital

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