SPEAR REIT LIMITED - Dealing by an Associate of a Director

Dealing by an Associate 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”)

DEALING BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Listings Requirements, the following information is disclosed regarding
the dealing in the Company’s securities:

 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 DEALING                               Purchase of shares by an associate of
                                                 the director
                                                 (on-market dealing)

 DATE OF DEALING                                 18 August 2026

 PRICE PER SECURITY                              1 270 cents

 NUMBER OF SECURITIES TRANSACTED                 4 000

 TOTAL RAND VALUE OF SECURITIES                  R50 800.00
 TRANSACTED

 NAME OF ASSOCIATE                               CBJB Investments Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director and a shareholder of
                                                 the associate

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial
 THE DEALING


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

Cape Town
19 August 2026

Sponsor
PSG Capital
Date: 19/08/2026 08:00:00
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