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Results of the extraordinary general meeting
THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
("SPAR")
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
SPAR shareholders are advised that at the extraordinary general meeting (“EGM”) of
shareholders held on Thursday, 24 March 2016, the ordinary resolution as set out in the
notice of EGM dated 24 February 2016 was approved by the requisite majority of
shareholders present or represented by proxy.
The total number of SPAR shares eligible to be voted at the EGM was 123 248 092. The
percentage of shares abstained, as well as the percentage of votes carried for and against
the ordinary resolution, is as follows:
Ordinary resolution: General authority to issue shares for cash
Shares Voted Abstained For Against
122 776 009 0.38% 97.25% 2.75%
99.62%
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of
SPAR eligible to vote.
- Percentage of shares for and against are calculated in relation to the total number of
shares voted at the EGM.
- Abstentions are calculated as a percentage in relation to the total issued share capital of
SPAR eligible to vote.
Pinetown
24 March 2016
Sponsor
One Capital
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