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Dealings by associates of 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 BY ASSOCIATES OF DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealings in securities by associates of director is disclosed:
1.
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 TRANSACTION Purchase of shares by an associate of
the director
(on-market transaction)
DATE OF TRANSACTION 31 December 2025
PRICE PER SECURITY High:R11.89
Low: R11.86
VWAP: R11.87945
NUMBER OF SECURITIES TRANSACTED 771
TOTAL RAND VALUE OF SECURITIES R9159.06
TRANSACTED
NAME OF ASSOCIATE Rosvest Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director and a shareholder of
the associate
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
2.
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 associate of the director
(on-market transactions)
DATE OF TRANSACTIONS 2 January 2026
PRICE PER SECURITY R 11.87
NUMBER OF SECURITIES TRANSACTED 3 000
TOTAL RAND VALUE OF SECURITIES R35 610.00
TRANSACTED
NAME OF ASSOCIATE Evlah Investments Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a
beneficiary and trustee of the associate's sole
shareholder
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
3.
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 associate of the director
(on-market transactions)
DATE OF TRANSACTIONS 2 January 2026
PRICE PER SECURITY 11.89
NUMBER OF SECURITIES TRANSACTED 300
TOTAL RAND VALUE OF SECURITIES R3 567.00
TRANSACTED
NAME OF ASSOCIATE Miss EE Rossi
RELATIONSHIP WITH DIRECTOR Minor child of the director
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
4.
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 associate of the director
(on-market transactions)
DATE OF TRANSACTIONS 2 January 2026
PRICE PER SECURITY 11.89
NUMBER OF SECURITIES TRANSACTED 300
TOTAL RAND VALUE OF SECURITIES R3 567.00
TRANSACTED
NAME OF ASSOCIATE Miss EFR Rossi
RELATIONSHIP WITH DIRECTOR Minor child of the director
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.
Cape Town
5 January 2026
Sponsor
PSG Capital
Date: 05-01-2026 04:00:00
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