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
Date of transaction:                                8 December 2015
Nature of transaction:                              Purchase 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
Number of shares purchased:                         36 800
Price per share:                                    R30.36
Total value of purchase:                            R1 117 248.00
Transaction completed:                              Off-market
Nature of interest:                                 Direct beneficial
Clearance given in terms of paragraph 3.66:         Yes



Pinetown
11 December 2015

Sponsor
One Capital

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