THE SPAR GROUP LIMITED - No change statement, notice of annual general meeting and changes to the board of directors

No change statement, notice of annual general meeting and changes to the board of directors

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS

1. NO CHANGE STATEMENT

   Shareholders are advised that the Company’s Annual Financial Statements which are contained in the
   Company’s 2015 Integrated Annual Report (“IAR”) for the year ended 30 September 2015, are available 
   on the Company’s website on www.spar.co.za and are unchanged from the audited summarised consolidated
   results which were published on SENS on 11 November 2015. The IAR was posted to shareholders 
   yesterday, 22 December 2015.

2. NOTICE OF ANNUAL GENERAL MEETING

   Notice is hereby given that the Annual General Meeting of the Company will be held in the company’s
   boardroom, 22 Chancery Lane, Pinetown, Durban, South Africa on 9 February 2016 at 09:00, to
   transact business as stated in the notice which forms part of the IAR.

3. CHANGES TO THE BOARD OF DIRECTORS

   In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, notification is hereby
   given that Peter Hughes and Rowan Hutchinson, having each served 9 and 11 years respectively, as
   independent non-executive directors of SPAR, will retire with effect from 9 February 2016.

   SPAR’s board of directors extend their thanks to Mr Hughes and Mr Hutchinson for their dedication to
   and belief in SPAR during their period of service.


Pinetown
23 December 2015

Sponsor
One Capital

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