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:

 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 TRANSACTIONS                          Purchase of shares by associates of
                                                 the director (on-market transactions)

 DATE OF TRANSACTIONS                            14 May 2020                        (1-2)

 PRICE PER SECURITY (CENTS)                      High: 530                          (1)
                                                 Low: 527
                                                 Average: 528.77
                                                 528                                (2)

 NUMBER OF SECURITIES TRANSACTED                 9 942                              (1)
                                                 3 774                              (2)

 TOTAL RAND VALUE OF SECURITIES                  R52 570.31                         (1)
 TRANSACTED                                      R19 926.72                         (2)

 NAME OF ASSOCIATES                              CBJB Investments                   (1)
                                                 Proprietary Limited
                                                 J Barnard                          (2)

 RELATIONSHIP WITH DIRECTOR                      Director is a director and a       (1)
                                                 shareholder of the of the
                                                 associate
                                                 Spouse                             (2)

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial               (1)
 THE TRANSACTIONS                                Not applicable                     (2)

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

Cape Town
15 May 2020

Sponsor
PSG Capital

Date: 15-05-2020 11:35:00
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