SPP - The Spar Group Limited - No Change Statement and Notice of Annual General

SPP - The Spar Group Limited - No Change Statement and Notice of Annual General 
Meeting                                                                         
THE SPAR GROUP LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/001572/06)                                           
JSE Code: SPP                                                                   
ISIN: ZAE000058517                                                              
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the Company`s consolidated audited results for the year ended 30 
September 2011, published on SENS on 9 November 2011, shareholders are advised  
that the annual report has been posted and contains no changes to the           
aforementioned results.                                                         
Annual general meeting                                                          
Notice is hereby given that an annual general meeting of the shareholders of the
Company will be held at 22 Chancery Lane, Pinetown on Tuesday, 14 February 2012 
at 09:00, to transact the business as stated in the notice of annual general    
meeting, forming part of the annual report.                                     
Pinetown                                                                        
16 January 2012                                                                 
Sponsor                                                                         
One Capital                                                                     
Date: 16/01/2012 16:30:01 Supplied by www.sharenet.co.za                     
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