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                              20 January 2025

 PRICE PER SECURITY (CENTS)                       962

 NUMBER OF SECURITIES TRANSACTED                  1 846

 TOTAL RAND VALUE OF SECURITIES                   R17 758.52
 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                 Indirect, beneficial
 THE 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                             17 January 2025

 PRICE OF SECURITY(CENTS)                        962

 NUMBER OF SECURITIES TRANSACTED                 500

 TOTAL RAND VALUE OF SECURITIES                  R4 810.00
 TRANSACTED

 NAME OF ASSOCIATE                               Miss EE Rossi

 RELATIONSHIP WITH DIRECTOR                      Minor child

 NATURE AND EXTENT OF INTEREST IN                Indirect, non-beneficial
 THE 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                             17 January 2025

 PRICE OF SECURITY (CENTS)                       962

 NUMBER OF SECURITIES TRANSACTED                 500

 TOTAL RAND VALUE OF SECURITIES                  R4 810.00
 TRANSACTED

 NAME OF ASSOCIATE                               Miss EFR Rossi

 RELATIONSHIP WITH DIRECTOR                      Minor child

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

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

Cape Town
21 January 2025

Sponsor
PSG Capital

Date: 21-01-2025 01:00:00
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