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Fri 14 Dec 2018, 16:34 SPEAR REIT LIMITED - Dealings In Shares By An Associate Of A Director
SEA 201812140081A
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
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 associate of
                                                 a director (on-market transaction)

 DATE OF TRANSACTIONS                            12 December 2018        (1)

                                                 13 December 2018        (2)

 PRICE PER SECURITY (CENTS)                      High:1 000              (1)
                                                 Low: 990
                                                 Average: 998.29

                                                 999                      (2)

 NUMBER OF SECURITIES TRANSACTED                 8 723                    (1)

                                                 4 365                    (2)

 TOTAL RAND VALUE OF SECURITIES                  R87 080.54               (1)
 TRANSACTED
                                                 R43 606.35               (2)
 
 NAME OF ASSOCIATE                               Evlah Investments Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director and a beneficiary and trustee of
                                                 the sole shareholder     (1) – (2)

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


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

Cape Town
14 December 2018

Sponsor
PSG Capital

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