SPEAR REIT LIMITED - Dealing in Shares by an Associate of a Director

Dealing in Shares 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")

DEALINGS IN SHARES 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 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         (1-2)
                                                 associate of the director
                                                 (on-market transactions)

 DATES OF TRANSACTIONS                           5 August 2024                      (1)
                                                 7 August 2024                      (2)

 PRICE PER SECURITY (CENTS)                      High: 905                          (1)
                                                 Low: 904
                                                 Average: 904.88

                                                 910                                (2)

 NUMBER OF SECURITIES TRANSACTED                 1 500                              (1)

                                                 816                                (2)

 TOTAL RAND VALUE OF SECURITIES                  R13 573.14                         (1)
 TRANSACTED                                      R7 425.60                          (2)

 NAME OF ASSOCIATE                               Rosvest Proprietary Limited      (1-2)

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the    (1-2)
                                                 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            (1-2)
 THE TRANSACTIONS

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

Cape Town
8 August 2024

Sponsor
PSG Capital

Date: 08-08-2024 05:00:00
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