THE SPAR GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
("SPAR" or the “Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, SPAR
shareholders are hereby advised of the following dealings in securities by a director of the Company:

Name of director:                                    Mr Peter Kilby Hughes
Nature of transactions:                              Sale of shares in respect of the options exercised on
                                                     29 July 2015, in terms of The SPAR Group Limited
                                                     Share Employee Trust
Class of security:                                   SPAR ordinary shares


Transaction 1
Date of transaction:                                 3 August 2015
Number of SPAR ordinary shares sold:                 41 600
Price per ordinary share:                            Various different trades with the following price
                                                     information:
                                                          - volume weighted average price of R199.0655;
                                                          - highest price of R199.74; and
                                                          - lowest price of R198.81.
Value of transaction:                                R8 281 126.00


Transaction 2
Date of transaction:                                 4 August 2015
Number of SPAR ordinary shares sold:                 33 100
Price per ordinary share:                            Various different trades with the following price
                                                     information:
                                                          - volume weighted average price of R200.0014;
                                                          - highest price of R200.03; and
                                                          - lowest price of R200.00.
Value of transaction:                                R6 620 046.34


Transactions completed:                              On market
Nature of interest:                                  Direct beneficial
Clearance given in terms of paragraph 3.66:          Yes



Pinetown
7 August 2015

Sponsor
One Capital

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