THE SPAR GROUP LIMITED - Acceptance of shares by directors and company secretary

Acceptance of shares by directors and company secretary

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

ACCEPTANCE OF SHARES BY DIRECTORS AND COMPANY SECRETARY

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, SPAR hereby advises
its shareholders of the following acceptance of shares by directors and the company secretary of
SPAR:

 Name of director:                               Graham O’ Connor
 Company to which they are a director:           SPAR
 Nature of transaction:                          Allocation of shares in terms of The SPAR
                                                 Conditional Share Plan (“CSP”)
 Date of acceptance:                             9 February 2016
 Class of securities:                            Performance shares, linked to ordinary shares in
                                                 terms of the CSP vesting criteria
 Number of shares:                               20 000
 Deemed value per award:                         R179.21
 Total deemed value:                             R3 584 200
 Nature of interest:                             Direct beneficial
 On-market or off-market:                        Off-market
 Clearance obtained:                             Yes


 Name of director:                               Wayne Hook
 Company to which they are a director:           SPAR
 Nature of transaction:                          Allocation of shares in terms of the CSP
 Date of acceptance:                             9 February 2016
 Class of securities:                            Performance shares, linked to ordinary shares in
                                                 terms of the CSP vesting criteria
 Number of shares:                               7 500
 Deemed value per award:                         R179.21
 Total deemed value:                             R1 344 075
 Nature of interest:                             Direct beneficial
 On-market or off-market:                        Off-market
 Clearance obtained:                             Yes


 Name of director:                               Roelf Venter
 Company to which they are a director:           SPAR
 Nature of transaction:                          Allocation of shares in terms of the CSP
 Date of acceptance:                             9 February 2016
 Class of securities:                            Performance shares, linked to ordinary shares in
                                                 terms of the CSP vesting criteria
 Number of shares:                               9 600
 Deemed value per award:                         R179.21
 Total deemed value:                             R1 720 416
 Nature of interest:                             Direct beneficial
 On-market or off-market:                        Off-market
 Clearance obtained:                             Yes


 Name of director:                               Mark Godfrey
 Company to which they are a director:           SPAR
 Nature of transaction:                          Allocation of shares in terms of the CSP
 Date of acceptance:                             9 February 2016
 Class of securities:                            Performance shares, linked to ordinary shares in
                                                 terms of the CSP vesting criteria
 Number of shares:                               11 000
 Deemed value per award:                         R179.21
 Total deemed value:                             R1 971 310
 Nature of interest:                             Direct beneficial
 On-market or off-market:                        Off-market
 Clearance obtained:                             Yes


 Name of company secretary:                      Kevin O’Brien
 Company to which he is a company                SPAR
 secretary:
 Nature of transaction:                          Allocation of shares in terms of the CSP
 Date of acceptance:                             9 February 2016
 Class of securities:                            Performance shares, linked to ordinary shares in
                                                 terms of the CSP vesting criteria
 Number of shares:                               5 100
 Deemed value per award:                         R179.21
 Total deemed value:                             R913 971
 Nature of interest:                             Direct beneficial
 On-market or off-market:                        Off-market
 Clearance obtained:                             Yes



Pinetown
11 February 2016

Sponsor
One Capital

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