THE SPAR GROUP LIMITED - Dealing in securities

Dealing in securities

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

EXERCISE OF OPTIONS TO ACQUIRE SHARES

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings
Requirements”), we hereby advise of the following dealing by a non- executive director of
SPAR:

Name of director                                           Mr Peter Kilby Hughes
Date of transaction                                        28 August 2012
Nature of transaction                                      Exercise of options in terms of the
                                                           rules of the SPAR Share Incentive
                                                           Scheme
Class of security                                          Options in respect of SPAR ordinary
                                                           shares
Number of options exercised and strike price               12 400 at R15.10867 per share
Value of transaction                                       R187 347.508
Number of shares acquired through exercise of options      12 400 SPAR ordinary shares
Market value of shares acquired                            R1 482 172
Nature and extent of director’s interest                   Direct beneficial
Clearance obtained in terms of paragraph 3.66 of the
Listings Requirements                                      Yes
Exercise of options concluded off-market


Pinetown
3 September 2012


Sponsor: One Capital

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