SPP - The Spar Group Limited - Director`s 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") DIRECTOR`S DEALING IN SECURITIES 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 Wayne Hook Date of transaction 8 September 2011 Nature of transaction Exercise of options (due to expire in January 2012) 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 16 000 at R10.76224 per share price Total value of transaction R172 195.84 Number of shares sold and selling price 16 000 SPAR ordinary shares at R94.21 per share Total value of sale R1 507 360.00 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 9 September 2011 Sponsor: One Capital Date: 09/09/2011 16:35:01 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.