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SPEAR REIT LIMITED - Dealings In Shares By An Associate Of A Director

11 January 2019 - 09:15 AM
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 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 associate of
                                                 the director (on-market transactions)
                                                 (1)(2)(3)

 DATE OF TRANSACTIONS                            7 January 2019          (1)
                                                 8 January 2019          (2)
                                                 9 January 2019          (3)

 PRICE PER SECURITY (CENTS)                      High: 970 cents         (1)
                                                 Low: 969 cents
                                                 Average: 969.19 cents

                                                 High: 965 cents         (2)
                                                 Low: 964 cents
                                                 Average: 964.29 cents

                                                 High: 980 cents         (3)
                                                 Low: 975 cents
                                                 Average: 976.67 cents

 NUMBER OF SECURITIES TRANSACTED                 2 600                   (1)
                                                 700                     (2)
                                                 300                     (3)
 
 TOTAL RAND VALUE OF SECURITIES                  R25 199.00              (1)
 TRANSACTED                                      R6 750.00               (2)
                                                 R2 930.00               (3)

 NAME OF ASSOCIATE                               Evlah Investments Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                      Director is a director of the associate and a
                                                 beneficiary and trustee of the associates
                                                 sole shareholder
                                                 (1)(2)(3)
 
 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial (1)(2)(3)
 THE TRANSACTIONS

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

Cape Town
11 January 2019

Sponsor
PSG Capital

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