THE SPAR GROUP LIMITED - Exercise of options by a director

Exercise of options 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”)

EXERCISE OF OPTIONS 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 dealing in securities by a director of the Company:

Name of director:                         Mr Wayne Allan Hook
Nature of transaction:                    Exercise of options in terms of the rules of the SPAR Group
                                          Limited Share Employee Trust 2004 (“Exercise”)
Date of Exercise:                         11 September 2017
Class of security:                        Options in respect of SPAR ordinary shares
Number of options exercised and strike    38 700 at R58.10 (which expire on 4 December 2017)
price:
Total value of Exercise:                  R2 248 470.00
Transactions completed:                   Off-market
Nature of interest:                       Direct beneficial
Clearance given in terms of paragraph     Yes
3.66:



Pinetown
15 September 2017

Sponsor
One Capital

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