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 REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Spear's integrated report, containing the audited consolidated annual financial statements for the year ended 28 February 2022, was distributed to shareholders today, 31 May 2022, and contains no modifications to the reviewed results which were announced on the Stock Exchange News Service of the JSE Limited ("SENS") on 26 May 2022. The integrated report is also available at https://spearprop.co.za/investor-relations/

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") of Spear will be held at Spear REIT Limited Head Office, 16th Floor, 2 Long Street, Cape Town, on Thursday, 30 June 2022 at 11:00 to transact the business as set out in the notice of the AGM.

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

In person

Record date - to determine which

Friday, 20 May 2022

shareholders are entitled to receive the

notice of meeting

Publication/posting date

Tuesday, 31 May 2022

Last day to trade - Last day to trade to

Tuesday, 21 June 2022

determine eligible shareholders that may

attend, speak and vote at the meeting

Record date - to determine eligible

Friday, 24

June 2022

shareholders that may attend, speak and

vote at the meeting

Meeting deadline date (For administrative

11:00am on Tuesday, 28

June 2022

purposes, forms of proxy for the meeting to

be lodged)

Meeting date

11:00am on Thursday, 30

June 2022

Publication of results

Thursday, 30

June 2022

Website link

https://spearprop.co.za/investor-relations/

Cape Town

31 May 2022

Sponsor

PSG Capital

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Disclaimer

Spear REIT Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 14:20:03 UTC.