Notice Of Release Of Annual Results And Results Presentation 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") NOTICE OF RELEASE OF ANNUAL RESULTS AND RESULTS PRESENTATION Shareholders are advised that Spear intends to release its annual results for the year ended 29 February 2024 on Wednesday, 22 May 2024. Spear will be hosting an in-person presentation at the DoubleTree by Hilton Hotel in Cape Town (Upper Eastside) at 11:00 SAST on Wednesday, 22 May 2024 to present the annual results to investors. The presentation will also be live streamed for investors who wish to attend virtually. Presentation details: - Venue for presentation: DoubleTree by Hilton Hotel in Cape Town (Upper Eastside). - Address: 31 Brickfield Road, Salt River, Cape Town, 7935, South Africa. - In-person attendance at the above venue will have limited space available and in-person attendance confirmation must be e-mailed to: info@spearprop.co.za, by close of business on Monday, 20 May 2024. - The virtual live streaming will have view and listen mode. - Link for live streamed presentation: https://youtube.com/live/caAY_GxubHs?feature=share. - Questions from investors attending virtually may be e-mailed to: info@spearprop.co.za. - Presentation slides will be made available on Spear's website shortly before the broadcast of the presentation under investor relations / financial results / presentations, at the following link: https://spearprop.co.za/investor-communications/presentations/ Cape Town 6 May 2024 Sponsor PSG Capital Date: 06-05-2024 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.