THE SPAR GROUP LIMITED - Dealings in securities by the Company Secretary

Dealings in securities by the Company Secretary

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

                  DEALING IN SECURITIES BY THE COMPANY SECRETARY

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:

Name of Company secretary:                       Mr Kevin O’Brien
Date of transaction:                             12 June 2015
Nature of transaction:                           Sale of shares in terms of the rules of the SPAR
                                                 Group Limited Employee Trust 2004
Class of security:                               Ordinary shares
Number of ordinary shares:                       6 600
Price per ordinary share:                        Various different trades with the following price
                                                 information:
                                                      - volume weighted average price of R181.0304;
                                                      - highest price of R181.24; and
                                                      - lowest price of R181.00
Value of transaction:                            R1 194 800.64
On-market or off-market:                         On-market
Nature of interest:                              Direct beneficial
Clearance given in terms of paragraph 3.66:      Yes


Pinetown
15 June 2015

Sponsor
One Capital

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