SPEAR REIT LIMITED - Dealing in Shares by a Prescribed Officer of the Company

Dealing in Shares by a Prescribed Officer of the Company

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")

DEALING IN SHARES BY A PRESCRIBED OFFICER OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements,
details of the dealing in securities by a prescribed officer of Spear ("Officer") are disclosed in
the table below. The Officer disposed of a number of Spear shares, inter alia, for purposes of
estate planning and settling certain financial obligations, which disposal only marginaly
reduces the Officer's existing shareholding in Spear.

 NAME OF PRESCRIBED OFFICER                        Clifford Wade Toerien

 COMPANY OF WHICH A PRESCRIBED                     Spear REIT Limited
 OFFICER

 TYPE AND CLASS OF SECURITIES                      Ordinary shares

 NATURE OF TRANSACTION                             Disposal of shares by a prescribed officer
                                                   (on-market transaction)

 DATE OF TRANSACTION                               18 January 2024

 PRICE PER SECURITY (CENTS)                        840

 NUMBER OF SECURITIES TRANSACTED                   50 000

 TOTAL RAND VALUE OF SECURITIES                    R420 000.00
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                  Direct, beneficial
 THE TRANSACTION

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

Cape Town
19 Janaury 2024

Sponsor
PSG Capital

Date: 19-01-2024 05:15:00
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