SPEAR REIT LIMITED - Dealing By an Associate of a Director

Dealing By an Associate 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")

DEALING BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealing in securities by an associate of a director is disclosed:

 NAME OF DIRECTOR                                    Christiaan Barnard

 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                                 27 January 2025

 PRICE PER SECURITY                                  High: 965 cents
                                                     Low: 964 cents
                                                     Average: 964.36 cents

 NUMBER OF SECURITIES TRANSACTED                     2 300

 TOTAL RAND VALUE OF SECURITIES                      R22 180.25
 TRANSACTED

 NAME OF ASSOCIATE                                   CBJB Investments Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                          Director is a director and a shareholder of
                                                     the associate

 NATURE AND EXTENT OF INTEREST IN THE                Indirect, beneficial
 TRANSACTION

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

Cape Town
28 January 2025

Sponsor
PSG Capital

Date: 28-01-2025 09:00:00
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