24 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            (1-2)
                                                   associate of the director
                                                   (on-market transactions)

 DATES OF TRANSACTIONS                             22 June 2021                        (1)
                                                   23 June 2021                        (2)

 PRICE PER SECURITY (CENTS)                        High: 644                           (1)
                                                   Low: 642

                                                   High: 648                           (2)
                                                   Low: 647

 NUMBER OF SECURITIES TRANSACTED                   490                                 (1)
                                                   350                                 (2)

 TOTAL RAND VALUE OF SECURITIES                    R3 148.80                           (1)
 TRANSACTED                                        R2 266.50                           (2)

 NAME OF ASSOCIATE                                 Evlah Investments                    (1-2)
                                                   Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                        Director is a director of the       (1-2)
                                                   associate and a beneficiary
                                                   and trustee of the associate’s
                                                   sole shareholder

 NATURE AND EXTENT OF INTEREST IN THE              Indirect, beneficial                (1-2)

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

Cape Town
24 June 2021

PSG Capital

Date: 24-06-2021 05:05:00
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