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SEA
Dealings In Shares 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
Approved as a REIT by the JSE
(Spear or the Company)

DEALINGS IN SHARES BY AN ASSOCIATE 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:

 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 TRANSACTIONS                            Purchase of shares by an            (1  2)
                                                   associate of the director
                                                   (on-market transactions)

 DATE OF TRANSACTIONS                              28 November 2019                    (1)
                                                   29 November 2019                    (2)

 PRICE PER SECURITY (CENTS)                        900                                 (1)

                                                   900                                 (2)

 NUMBER OF SECURITIES TRANSACTED                   1 000                               (1)
                                                   700                                 (2)

 TOTAL RAND VALUE OF SECURITIES                    R9 000.00                           (1)
 TRANSACTED                                        R6 300.00                           (2)

 NAME OF ASSOCIATE                                 Evlah Investments                   (1  2)
                                                   Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                        Director is a director of the       (1  2)
                                                   associate and a beneficiary
                                                   and trustee of the
                                                   associates sole shareholder

 NATURE AND EXTENT OF INTEREST IN THE              Indirect, beneficial                (1  2)
 TRANSACTIONS

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

Cape Town
3 December 2019

Sponsor
PSG Capital

Date: 03-12-2019 05:00:00
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