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SPP - The Spar Group Limited - Directors` Dealings: Acceptance And Issue Of Options THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 ("SPAR") DIRECTORS` DEALINGS: ACCEPTANCE AND ISSUE OF OPTIONS In compliance with section 3.63 of the Listings Requirements of the JSE Limited, we hereby advise of the following dealings by the directors, company secretary and The Spar Group Limited Employee Share Trust (2004): Name of director Wayne Hook Date of transaction 23 November 2009 Nature of transaction Acceptance of options Class of securities Options over ordinary shares Number of shares covered by options 50 000 Strike price 6 642 cents per share Vesting period In equal thirds on the 3rd, 4th and 5th anniversary of the allocation
Value of transaction - Nature and extent of directors` Direct beneficial interest Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements of the JSE Limited Name of director Rodney Coe Date of transaction 23 November 2009 Nature of transaction Acceptance of options Class of securities Options over ordinary shares Number of shares covered by options 38 000 Strike price 6 642 cents per share Vesting period In equal thirds on the 3rd, 4th and 5th anniversary of the allocation Value of transaction - Nature and extent of directors` Direct beneficial interest Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements of the JSE Limited Name of director Roelf Venter Date of transaction 23 November 2009 Nature of transaction Acceptance of options Class of securities Options over ordinary shares Number of shares covered by options 38 000 Strike price 6 642 cents per share Vesting period In equal thirds on the 3rd, 4th and 5th anniversary of the allocation
Value of transaction - Nature and extent of directors` Direct beneficial interest Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements of the JSE Limited Name of Company Secretary Kevin O`Brien Date of transaction 23 November 2009 Nature of transaction Acceptance of options Class of securities Options over ordinary shares Number of shares covered by options 20 000 Strike price 6 642 cents per share Vesting period In equal thirds on the 3rd, 4th and 5th anniversary of the allocation Value of transaction - Nature and extent of directors` Direct beneficial interest Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements of the JSE Limited Name of entity The Spar Group Limited Employee Share Trust (2004) Date of transaction 23 November 2009 Nature of transaction Issue of options Class of securities Options over ordinary shares Number of shares covered by options 146 000 Strike price 6 642 cents per share Vesting period In equal thirds on the 3rd, 4th and 5th anniversary of the allocation Value of transaction - Clearance obtained in terms of paragraph 3.66 of the Listings Yes Requirements of the JSE Limited Pinetown 24 November 2009 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited Date: 24/11/2009 16:13:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
