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 AND SALE OF SHARES

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

Name of director                                           Mr Roelf Venter
Date of transaction                                        29 August 2012
Nature of transaction                                      Exercise of options in terms of the
                                                           rules of the SPAR Share Incentive
                                                           Scheme and subsequent sale of
                                                           shares.
Class of security                                          Options in respect of SPAR ordinary
                                                           shares
Number of options exercised and strike price               10 000 at R13.05818 per share
Value of transaction                                       R130 581.80
                                                           14 000 at R15.10867 per share
Value of transaction                                       R211 521.38

Number of shares sold and selling price                    24 000 SPAR ordinary shares at R120
                                                           per share
Total value of sale                                        R2 880 000.00
Nature and extent of directors’ interest                   Direct beneficial
Clearance obtained in terms of paragraph 3.66 of the
Listings Requirements                                      Yes
Exercise of options concluded off-market and sale of
shares concluded on-market




Pinetown
30 August 2012


Sponsor: One Capital

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