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 1 December 2025
PRICE PER SECURITY (CENTS) High:1 192
Low:1 173
Average: 1 186
NUMBER OF SECURITIES TRANSACTED 2 700
TOTAL RAND VALUE OF SECURITIES R32 030.30
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 THE Indirect, beneficial
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 1 December 2025
PRICE PER SECURITY (CENTS) High:1 178
Low:1 169
Average: 1175.70
NUMBER OF SECURITIES TRANSACTED 2 300
TOTAL RAND VALUE OF SECURITIES R27 040.00
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 THE Indirect, beneficial
TRANSACTION
3.
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 1 December 2025
PRICE OF SECURITY(CENTS) High:1 192
Low:1 173
Average: 1 178
NUMBER OF SECURITIES TRANSACTED 1 400
TOTAL RAND VALUE OF SECURITIES R16 498.00
TRANSACTED
NAME OF ASSOCIATE Miss EE Rossi
RELATIONSHIP WITH DIRECTOR Minor child
NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial
TRANSACTION
4.
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 1 December 2025
PRICE OF SECURITY (CENTS) High:1 192
Low:1 173
Average: 1 178
NUMBER OF SECURITIES TRANSACTED 1 400
TOTAL RAND VALUE OF SECURITIES R16 498.00
TRANSACTED
NAME OF ASSOCIATE Miss EFR Rossi
RELATIONSHIP WITH DIRECTOR Minor child
NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial
TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Cape Town
3 December 2025
Sponsor
PSG Capital
Date: 03-12-2025 10:15:00
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