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 2024

 PRICE PER SECURITY (CENTS)                      839

 NUMBER OF SECURITIES TRANSACTED                 2 000

 TOTAL RAND VALUE OF SECURITIES                  R16 780.00
 TRANSACTED

 NAME OF ASSOCIATE                               Rosvest Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the
                                                 associate, a director of a
                                                 shareholder of the associate
                                                 and a beneficiary and trustee
                                                 of ultimate shareholder of
                                                 the associate

 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                            12 June 2024

 PRICE PER SECURITY (CENTS)                     844

 NUMBER OF SECURITIES TRANSACTED                3 500

 TOTAL RAND VALUE OF SECURITIES                 R29 540.00
 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               Indirect, beneficial
 THE TRANSACTION

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

Cape Town
14 June 2024

Sponsor
PSG Capital

Date: 14-06-2024 05:10:00
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