SPEAR REIT LIMITED - Distribution of Integrated Annual Report, Notice of AGM, Change Of Company Secretary, Change Of Registered Address

Distribution of Integrated Annual Report, Notice of AGM, Change Of Company Secretary, Change Of Registered Address

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")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING, CHANGE OF COMPANY SECRETARY AND CHANGE OF REGISTERED
ADDRESS

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders are advised that Spear's integrated annual report ("Integrated Annual
Report"), containing the audited consolidated annual financial statements for the year ended
28 February 2026, which were announced on the Stock Exchange News Service of the JSE
Limited ("SENS") on 18 May 2026, the notice of the annual general meeting of the Company
("Notice of AGM") and the Supplement to the Notice of AGM (as defined below), were
distributed to shareholders today, 29 May 2026, and are also available on Spear's website, as
indicated below.

NOTICE OF ANNUAL GENERAL MEETING, SUPPLEMENT TO THE NOTICE OF AGM
AND REPLACEMENT PROXY FORM

Notice is hereby given that the annual general meeting ("AGM") of Spear will be held at Spear
REIT Limited Head Office, 2nd Floor, Unit 1, No1 Waterhouse, Century City on Friday, 31 July
2026 at 11:00 to transact the business as set out in the Notice of AGM and in the Supplement
to the Notice of AGM.

In this regard, Spear advises that the Notice of AGM is accompanied by a supplemental
document ("Supplement to the Notice of AGM") containing two additional binding ordinary
resolutions ("Additional Resolutions"), not included in the Notice of AGM, which will also be
considered, and if deemed fit, approved, with or without modification at the AGM.

The Additional Resolutions require shareholder approval in terms of sections 30A and 30B of
the Companies Act, 71 of 2008 ("Companies Act"), which were introduced into the
Companies Act by the Companies Amendment Act, No. 16 of 2024 and only became effective,
without prior warning, on 22 May 2026, a date after the finalization of the Notice of AGM and
the Integrated Annual Report of the Company. In addition to these resolutions, the Supplement
to the Notice of AGM also contains additional remuneration-related disclosures required in
terms of the above newly effective sections of the Companies Act.

Certificated shareholders and own-name dematerialised shareholders who wish to appoint
one or more proxies to attend, speak and vote at the AGM in their stead, should use the
amended form of proxy annexed to the Supplement to the Notice of AGM, which replaces the
form of proxy annexed to the Notice of AGM contained on pages 130 to 136 of the Integrated
Annual Report, and are referred to the applicable salient dates and times appearing below.

AVAILABILITY OF DOCUMENTATION
The following documents will be available on the Company's website, at
https://spearprop.co.za/investor-communications/integrated-reports/ from today, 29 May
2026:

1.   the Notice of AGM;
2.   the Integrated Annual Report; and
3.   Supplement to the Notice of AGM.

SALIENT DATES AND TIMES
Kindly note the following salient details:

 Issuer name                                                                  SPEAR REIT LIMITED

 Type of instrument                                                              Ordinary shares

 ISIN number                                                                        ZAE000228995

 JSE code                                                                                    SEA

 Meeting type                                                             Annual General Meeting

 Meeting venue                                                            2nd Floor, Unit 1, No1
                                                                          Waterhouse, Century City

 Record date to determine which shareholders are entitled                   Friday, 22 May 2026
 to receive the Notice of AGM

 Distribution of the Notice of AGM to shareholders and                      Friday, 29 May 2026
 Notice of AGM released on SENS on

 Last day to trade in order to be eligible to attend, participate         Tuesday, 21 July 2026
 in and vote at the AGM

 Record date for shareholders to be recorded in the share                   Friday, 24 July 2026
 register in order to be eligible to attend, participate in and
 vote at the AGM

 For administrative purposes, forms of proxy for the AGM to             11:00 a.m. Wednesday, 29
 be lodged by                                                                          July 2026

 Annual General Meeting to be held at 11:00 a.m. on                         Friday, 31 July 2026

 Results of AGM released on SENS on                                         Friday, 31 July 2026

 Website link                                                       https://spearprop.co.za/inves
                                                                                              tor-
                                                                     communications/integrated-
                                                                                          reports/
CHANGE IN COMPANY SECRETARY
In accordance with the JSE Limited Listings Requirements, Spear's board of directors
("Board") wishes to advise that Rene Cheryl Peskin ("Rene") will resign as company
secretary of the Company with effect from 30 June 2026.

The Board is pleased to announce the appointment of Monika Simpson ("Monika") as
company secretary of the Company with effect from 1 July 2026.

Monika has served as the Financial Manager of Spear REIT Limited for the past nine years
and holds a Bachelor of Accounting degree from the University of Stellenbosch, as well as a
Postgraduate Diploma in Accounting Sciences from the University of South Africa. Monika is
currently pursuing her Chartered Secretary qualification through the Chartered Governance
Institute of South Africa.

The Board would like to thank Rene for her valuable contribution to the Company and wishes
her well in her future endeavours.

CHANGE OF REGISTERED ADDRESS
Shareholders are advised that Spear's corporate office will be relocated to the following new
address from 19 June 2026:

       Physical address: 2nd Floor, Unit 1, No1 Waterhouse, Century City

Other contact details remained unchanged:

       Postal address: PO Box 50 Observatory 7935

       Telephone: +27 21 286 2700

A change in the registered address of the Company to the above physical address will be
registered with the Companies and Intellectual Property Commission.

Cape Town
29 May 2026

Sponsor
PSG Capital

Date: 29-05-2026 01:00:00
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