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Spearhead - Directors` Dealings                                                 
Spearhead Property Holdings Limited                                             
Incorporated in the Republic of South Africa                                    
(Registration number 1996/005827/06                                             
Share code: SPE   ISIN: ZAE000019162                                            
DIRECTORS` DEALINGS                                                             
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the   
JSE Securities Exchange South Africa, the following information is disclosed:   
Director:                              Frans van Hoogstraten                    
Date of transaction:                   10 December 2004                         
Price per share:                       600 cents                                
Number of shares:                      16 666                                   
Total value:                           R 99 996                                 
Class of securities:                   Linked units                             
Nature of transaction:                 Purchase: exercise of linked unit options
Extent of interest:                    Direct and beneficial                    
Consent:                               Clearance was given                      
14 December 2004                                                                
Johannesburg                                                                    
Sponsor: Bridge Capital Services (Pty) Limited

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