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SPP - The Spar Group Limited - Directors` dealings: acceptance 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 OF OPTIONS In compliance with section 3.63 of the JSE Limited Listings Requirements ("Listings Requirements"), SPAR hereby advises its shareholders of the following dealings by directors and the company secretary of SPAR: Name of director Wayne Allan Hook Date of transaction 9 November 2011 Nature of transaction Acceptance of options in terms of the SPAR Employee Share Incentive Scheme
Class of securities Options over ordinary shares Number of shares covered by options 55 000 Strike price 9 646 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` interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Requirements Yes Name of director Roelf Venter Date of transaction 9 November 2011 Nature of transaction Acceptance of options in terms of the SPAR Employee Share Incentive Scheme Class of securities Options over ordinary shares Number of shares covered by options 35 000 Strike price 9 646 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` interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Requirements Yes Name of director Mark Wayne Godfrey Date of transaction 9 November 2011 Nature of transaction Acceptance of options in terms of the SPAR Employee Share Incentive Scheme Class of securities Options over ordinary shares Number of shares covered by options 35 000 Strike price 9 646 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` interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Requirements Yes Name of Company Secretary Kevin James O`Brien Date of transaction 9 November 2011 Nature of transaction Acceptance of options in terms of the SPAR Employee Share Incentive
Scheme Class of securities Options over ordinary shares Number of shares covered by options 18 000 Strike price 9 646 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` interest Direct beneficial Transaction completed on market No Clearance obtained in terms of paragraph 3.66 of the Listings Requirements Yes Pinetown 9 November 2011 Sponsor: One Capital Date: 09/11/2011 16:29:00 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.
