THE SPAR GROUP LIMITED - Dealings in securities by a director of Spar and the Spar Group Limited Employee Share Trust and exercise of options

Dealings in securities by a director of Spar and the Spar Group Limited Employee Share Trust and exercise of options

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

DEALINGS IN SECURITIES BY A DIRECTOR OF SPAR AND THE SPAR GROUP LIMITED
EMPLOYEE SHARE TRUST (“SHARE TRUST”) AND EXERCISE OF OPTIONS BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), SPAR hereby advises its shareholders of the following dealings in securities:

Dealings by a director

 Name of director:                                    Mr Graham O’Connor
 Nature of transaction:                               Sale of a portion of SPAR ordinary shares (“Sale”)
                                                      that have vested in terms of the rules of The SPAR
                                                      Group Limited Conditional Share Plan (“CSP”) to
                                                      settle the taxes on the total SPAR ordinary shares
                                                      vested in terms of the CSP
 Date of Sale:                                        30 September 2022
 Class of security:                                   SPAR ordinary shares
 Number of SPAR ordinary shares sold:                 67 810
 Price per SPAR ordinary share:                       Various different trades with the following price
                                                      information:
                                                      -    volume weighted average price of R143.5909;
                                                      -    highest price of R143.87; and
                                                      -    lowest price of R143.01.
 Total value of Sale:                                 R9 736 900.96
 Sale completed:                                      On-market
 Nature and extent of interest:                       Direct beneficial
 Clearance given in terms of paragraph 3.66 of the
 Listings Requirements:                               Yes

Dealings by the Share Trust

 Name of entity:                                       Share Trust
 Nature of transaction:                                Purchase of SPAR ordinary shares (“Purchase”)
 Date of Purchase:                                     30 September 2022
 Class of security:                                    SPAR ordinary shares
 Number of SPAR ordinary shares purchased:             60 000
 Price per SPAR ordinary share:                        Various different trades with the following price
                                                       information:
                                                       -    volume weighted average price of R143.4294;
                                                       -    highest price of R144.23; and
                                                       -    lowest price of R142.60.
 Total value of Purchase:                              R8 605 764.00
 Purchase completed:                                   On-market
 Nature and extent of interest:                        Direct beneficial
 Clearance given in terms of paragraph 3.66 of the
 Listings Requirements:                                Yes

Exercise of options by a director

 Name of director:                                    Mr Mark Wayne Godfrey
 Nature of transaction:                               Exercise of options in terms of the rules of the
                                                      Share Trust (“Exercise”)
 Date of Exercise:                                    30 September 2022
 Class of security:                                   Options in respect of SPAR ordinary shares
 Number of options exercised and strike price:        15 000 options at a strike price of R122.81 (which
                                                      options were scheduled to expire on 13 November
                                                      2022)
 Total value of Exercise:                             R1 842 150.00
 Exercise completed:                                  Off-market
 Nature and extent of interest:                       Direct beneficial
 Clearance given in terms of paragraph 3.66 of the
 Listings Requirements:                               Yes


Pinetown
4 October 2022

Sponsor
One Capital

Date: 04-10-2022 03:38:00
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