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Fri 20 Jan 2023, 11:55 SPEAR REIT LIMITED - Dealing by an Associate of a Director
Dealing 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”)

DEALING 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 dealing 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 TRANSACTION                           Purchase of shares by an
                                                 associate of the director
                                                 (on-market transaction)

 DATE OF TRANSACTION                             17 January 2023

 PRICE PER SECURITY (CENTS)                      765

 NUMBER OF SECURITIES TRANSACTED                 2 000

 TOTAL RAND VALUE OF SECURITIES                  R15 300.00
 TRANSACTED

 NAME OF ASSOCIATE                               Rosvest Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the associate, a
                                                 director of a shareholder of the associate and
                                                 a beneficiary and trustee of ultimate
                                                 shareholder of the associate

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial
 THE TRANSACTION

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

Cape Town
20 January 2023

Sponsor
PSG Capital

Date: 20-01-2023 11:55:00
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