About Spear Reit

NATURE OF BUSINESS

Spear REIT Limited listed as a Real Estate Investment Trust (“REIT”) on the AltX of the Johannesburg Stock Exchange (“JSE”) on 11 November 2016. Its main business is investing in high-quality income-generating real estate across all sectors within the Western Cape, predominantly in the Cape Town region. The company successfully moved to the JSE Main Board on 22 May 2017. The company conducts its business directly and through a number of subsidiaries, collectively referred to as the “group”. The company’s property and asset management functions are internally and directly managed by the Spear executive management team.

Asset Management

All of our real estate portfolio’s lease negotiations, tenant renewals, income and expense management, and income projection preparations are managed internally. Spear focuses on a complete hands-on approach to each property, ensuring that maximum value and growth are derived.

Property Management

The day-to-day property management of our real estate portfolio is performed internally by a team of highly skilled and motivated individuals managing all administrative and maintenance functions. The management team of Spear Properties is confident that they have assembled the right team to manage the property portfolio.

BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

QUINTIN MICHAEL ROSSI

Chief Executive Officer

EXECUTIVE DIRECTORS

CHRISTIAAN BARNARD

Chief Financial Officer

EXECUTIVE MANAGEMENT

CLIFF TOERIEN

Chief Operating Officer

EXECUTIVE MANAGEMENT

Kim Pfaff-Karg

Chief Investment Officer

NON EXECUTIVE DIRECTOR

ABU VARACHHIA

Chairman

NON EXECUTIVE DIRECTORS

MIKE NAFTALI FLAX

Executive Deputy Chairman

NON EXECUTIVE DIRECTOR

BRIAN GOLDBERG

Independent
Non-executive Director

NON EXECUTIVE DIRECTOR

JALAL ALLIE

Lead Independent
Non-executive Director

NON EXECUTIVE DIRECTOR

NICLAS MATSEKE

Independent
Non-executive Director

NON EXECUTIVE DIRECTOR

SEAN MCCARTHY

Non-executive Director

NON EXECUTIVE DIRECTOR

DR ROZETT PHILLIPS

Independent
Non-executive Director