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SPEAR REIT LIMITED – Dealings by Associates of a Director

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Dealings 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 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:

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)

Purchase of shares by an
associate of the director
(on-market transactions) (2)

Purchase of shares by an
associate of the director
(on-market transaction) (3)

DATES OF TRANSACTIONS 1 August 2022 (1)
2 August 2022 (1)
3 August 2022 (1)

2 August 2022 (2)

2 August 2022 (3)

PRICE PER SECURITY (CENTS) 780 (1)
789 (1)
797 (1)

777 (2)

High:790 (3)
Low:789
Average:789.19

NUMBER OF SECURITIES TRANSACTED 500 (1)
500 (1)
500 (1)

1 000 (2)

1 100 (3)

TOTAL RAND VALUE OF SECURITIES R3 900.00 (1)
TRANSACTED R3 945.00 (1)
R3 985.00 (1)

R7 770.00 (2)

R8 681.08 (3)

NAME OF ASSOCIATES Evlah Investments Proprietary Limited (1)

Miss EE Rossi (2)
Miss EFR Rossi (3)

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

Minor child (2)

Minor child (3)

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

Indirect, non-beneficial (3)

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

Cape Town
4 August 2022

Sponsor
PSG Capital

Date: 04-08-2022 05:10:00
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