SPEAR REIT LIMITED - Distribution Of Integrated Report, No Change Statement And Notice Of Annual General Meeting

Distribution Of Integrated Report, No Change Statement And Notice Of Annual General Meeting

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”)

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Spear’s integrated report, containing the audited
consolidated annual financial statements for the year ended 28 February 2023, was distributed
to shareholders today, 31 May 2023, and contains no modifications to the audited results
which were announced on the Stock Exchange News Service of the JSE Limited (“SENS”) on
22 May 2023. The integrated report is also available at
https://spearprop.co.za/pdf/integrated-reports/Spear-AR-2023.pdf

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) of Spear will be held at Spear
REIT Limited Head Office, 16th Floor, 2 Long Street, Cape Town, on Friday, 30 June 2023 at
11:00 to transact the business as set out in the notice of the AGM.

Kindly note the following salient details:

 Issuer name                                                           Spear REIT Limited

 Type of instrument                                                        Ordinary shares

 ISIN number                                                                  ZAE000228995

 JSE code                                                                              SEA

 Meeting type                                                        Annual General Meeting

 Meeting venue                                                                    In person


 Record date – to determine which                                       Friday, 19 May 2023
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                            Wednesday, 31 May 2023

 Last day to trade – Last day to trade to                             Tuesday, 20 June 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                   Friday, 23 June 2023
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                 11:00am on Tuesday, 28 June 2023
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                               11:00am on Friday, 30 June 2023

 Publication of results                                                Friday, 30 June 2023

 Website link                                       https://spearprop.co.za/pdf/integrated-
                                                       reports/FY2023-AGM-notice.pdf
 

Cape Town
31 May 2023

Sponsor
PSG Capital

Date: 31-05-2023 11:46:00
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