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Wed 18 Jun 2025, 16:00 SPEAR REIT LIMITED - Dealings in Shares by Associates of a Director
Dealings in Shares by Associates 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 ASSOCIATES 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:

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                               12 June 2025


 PRICE PER SECURITY (CENTS)                        1 005

 NUMBER OF SECURITIES TRANSACTED                   4 400

 TOTAL RAND VALUE OF SECURITIES                    R44 220.00
 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
 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 TRANSACTION                            Purchase of shares by an associate of the
                                                  director
                                                  (on-market transaction)

 DATE OF TRANSACTION                              12 June 2025

 PRICE OF SECURITY (CENTS)                        1 022

 NUMBER OF SECURITIES TRANSACTED                  3 000

 TOTAL RAND VALUE OF SECURITIES                   R30 660.00
 TRANSACTED

 NAME OF ASSOCIATE                                Miss EE Rossi

 RELATIONSHIP WITH DIRECTOR                       Minor child

 NATURE AND EXTENT OF INTEREST IN THE             Indirect, non-beneficial
 TRANSACTION


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

 DATE OF TRANSACTION                              12 June 2025

 PRICE OF SECURITY (CENTS)                        1 022

 NUMBER OF SECURITIES TRANSACTED                  3 000

 TOTAL RAND VALUE OF SECURITIES                   R30 660.00
 TRANSACTED

 NAME OF ASSOCIATE                                Miss EFR Rossi

 RELATIONSHIP WITH DIRECTOR                       Minor child

 NATURE AND EXTENT OF INTEREST IN THE             Indirect, non-beneficial
 TRANSACTION 

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

Cape Town
18 June 2025

Sponsor
PSG Capital

Date: 18-06-2025 04:00:00
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