THE SPAR GROUP LIMITED - No change statement, notice of AGM, availability of the B-BBEE report and change to the board of directors

No change statement, notice of AGM, availability of the B-BBEE report and change to the board of directors

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”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF THE
BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE
REPORT AND CHANGE TO THE BOARD OF DIRECTORS

1. NO CHANGE STATEMENT

  Shareholders are advised that the Company’s 2018 Integrated Annual Report (“IAR”) and Annual
  Financial Statements for the year ended 30 September 2018 ("Annual Financial Statements") are
  available on the Company’s website at https://investor-relations.spar.co.za/ir2018.

  The Company’s abridged IAR, incorporating summarised Annual Financial Statements, was posted to
  shareholders today, Friday, 21 December 2018.

  The Annual Financial Statements and auditors report thereon do not contain any changes to the
  financial information contained in the preliminary summarised results, which were published on SENS
  on Wednesday, 14 November 2018, or the auditor’s report thereon.

2. NOTICE OF ANNUAL GENERAL MEETING

  Notice is hereby given that the annual general meeting of the Company (“AGM”) will be held in the
  Company’s boardroom, 22 Chancery Lane, Pinetown, Durban, South Africa on Tuesday,
  12 February 2019 at 09:00, to transact the business as stated in the notice of AGM, which forms part
  of the abridged IAR.

3. AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT

  Shareholders are advised that the annual compliance report prepared pursuant to section 13G(2) of
  the Broad-Based Black Economic Empowerment Amendment Act No.53 of 2003, is available on
  SPAR’s website at: https://investor-relations.spar.co.za/governance/

4. CHANGE TO THE BOARD OF DIRECTORS

  In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Shareholders are
  advised that Prof Phinda Madi will retire as an independent non-executive director of the Company at
  the AGM, in accordance with article 5.1(10) of the Company’s Memorandum of Incorporation and
  does not offer himself for re-election.

  Prof Madi was appointed to the SPAR board of directors (“Board”) in 2004. The Board would like to
  thank Prof Madi for his service to the Company during his tenure.

Pinetown
21 December 2018

Sponsor
One Capital

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