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Thu 29 May 2025, 17:00 SPEAR REIT LIMITED - 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 associate of
                                                   the director (on-market transactions)  (1-3)

 DATE OF TRANSACTIONS                              26 May 2025                              (1)
                                                   27 May 2025                              (2)
                                                   28 May 2025                              (3)

 PRICE PER SECURITY (CENTS)                        1009.70                                  (1)

                                                   1010                                     (2)

                                                   High: 1014                               (3)
                                                   Low: 1 006
                                                   Average: 1013.02


 NUMBER OF SECURITIES TRANSACTED                   1 000                                    (1)
                                                   1 950                                    (2)
                                                   4 100                                    (3)


 TOTAL RAND VALUE OF SECURITIES                    R10 097.00                               (1)
 TRANSACTED                                        R19 695.00                               (2)
                                                   R41 534.00                               (3)

 NAME OF ASSOCIATE                                 Evlah Investments Proprietary Limited    (1-3)

 RELATIONSHIP WITH DIRECTOR                        Director is a director of the associate and a
                                                   beneficiary and trustee of the associate's sole
                                                   shareholder                              (1-3)

 NATURE AND EXTENT OF INTEREST IN THE              Indirect, beneficial                     (1-3)
 TRANSACTIONS

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

Cape Town
29 May 2025

Sponsor
PSG Capital

Date: 29-05-2025 05:00:00
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