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

 DATES OF TRANSACTIONS                                    28 July 2021                            (1)
                                                          29 July 2021                            (2)

 PRICE PER SECURITY (CENTS)                               High:658                                (1)
                                                          Low: 656
                                                          Average:657.37

                                                          High:658                                (2)
                                                          Low: 656
                                                          Average:657.27

 NUMBER OF SECURITIES TRANSACTED                          950                                     (1)
                                                          550                                     (2)

 TOTAL RAND VALUE OF SECURITIES                           R6 245.00                               (1)
 TRANSACTED                                               R3 615.00                               (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)
 TRANSACTIONS

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

Cape Town
30 July 2021

Sponsor
PSG Capital

Date: 30-07-2021 05:05:00
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