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 dealings in securities by a director of the Company:

Name of director:                                 Mr Peter Kilby Hughes
Date of transaction:                              29 July 2015
Nature of transaction:                            Exercise of options in terms of the rules of The SPAR
                                                  Group Limited Share Employee Trust
Class of security:                                Options in respect of SPAR ordinary shares
Number of options exercised and strike price:     1 500 at R29.00 (which expire on 14 November 2015)
                                                  (“Exercise 1”)
                                                  110 000 at R30.36 (which expire on 11 January 2016)
                                                  (“Exercise 2”)
Total value of Exercise 1:                        R43 500.00
Total value of Exercise 2:                        R3 339 600.00
Transaction completed:                            Off-market
Nature of interest:                               Direct beneficial
Clearance given in terms of paragraph 3.66:       Yes



Pinetown
4 August 2015

Sponsor
One Capital

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