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Dealings by associates of 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")
DEALINGS BY ASSOCIATES OF DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information
regarding the dealings in securities by associates of director is disclosed:
1.
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 TRANSACTION Purchase of shares by an associate of the director
(on-market transaction)
DATE OF TRANSACTION 9 January 2026 (1)
12 January 2026 (2)
PRICE PER SECURITY High:R12.00
Low: R11.98
VWAP: R11.99507 (1)
High:R12:00
Low: R11.99
VWAP: R11.99334 (2)
NUMBER OF SECURITIES TRANSACTED 2 633 (1)
150 (2)
TOTAL RAND VALUE OF SECURITIES TRANSACTED R31 583.02 (1)
R1 799.00 (2)
NAME OF ASSOCIATE Rosvest Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director and a shareholder of
the associate
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
2.
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)
DATE OF TRANSACTIONS 9 January 2026 (1) & (2)
12 January 2026 (3)
PRICE PER SECURITY R11.98 (1)
R12.00 (2) & (3)
NUMBER OF SECURITIES TRANSACTED 2 100 (1)
1 000 (2)
2 100 (3)
TOTAL RAND VALUE OF SECURITIES TRANSACTED R25 158.00 (1)
R12 000.00 (2)
R25 200.00 (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 associate's sole
shareholder
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
3.
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)
DATE OF TRANSACTIONS 12 January 2026
PRICE PER SECURITY R11.96
NUMBER OF SECURITIES TRANSACTED 410
TOTAL RAND VALUE OF SECURITIES TRANSACTED R4 903.60
NAME OF ASSOCIATE Miss EE Rossi
RELATIONSHIP WITH DIRECTOR Minor child of the director
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
4
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)
DATE OF TRANSACTIONS 12 January 2026
PRICE PER SECURITY R11.96
NUMBER OF SECURITIES TRANSACTED 410
TOTAL RAND VALUE OF SECURITIES TRANSACTED R4 903.60
NAME OF ASSOCIATE Miss EFR Rossi
RELATIONSHIP WITH DIRECTOR Minor child of the director
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
5.
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)
DATE OF TRANSACTIONS 12 January 2026
PRICE PER SECURITY R11.9999
NUMBER OF SECURITIES TRANSACTED 1 335
TOTAL RAND VALUE OF SECURITIES TRANSACTED R16 019.87
NAME OF ASSOCIATE LRT Capital Limited, incorporated under the laws
of the Republic of Mauritius
RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a
beneficiary and trustee of the associate's sole
shareholder
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTIONS
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.
Cape Town
13 January 2026
Sponsor
PSG Capital
Date: 13-01-2026 04:41:00
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