Spear REIT held annual shareholder meeting, resolutions passed

• Spear held its annual general meeting today; shareholders passed all items put to the meeting.
• Director reappointments were endorsed, including the return of MN Flax, A Varachhia, and JE Allie.
• Reappointments to the audit and risk committee were adopted, including JE Allie, BL Goldberg, B Raziya, and J Solms.
• Reappointments to the social and ethics committee were adopted, including R Phillips, BL Goldberg, B Raziya, and QM Rossi.
• Shareholders reappointed BDO South Africa as auditor, backed the remuneration policy and report, authorized cash share issues, repurchases, and financial assistance.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Spear REIT Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S522506), on July 31, 2026, and is solely responsible for the information contained therein.