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SPEAR:  1,150   +4 (+0.35%)  03/12/2025 17:31

SPEAR REIT LIMITED - Dealings in Shares by Associates of a Director

Release Date: 03/12/2025 10:15
Code(s): SEA     PDF:  
Wrap Text
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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