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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 14 November 2012
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 60 000
Strike price 12 281 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 Roelof Venter
Date of transaction 14 November 2012
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 30 000
Strike price 12 281 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 14 November 2012
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 30 000
Strike price 12 281 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 14 November 2012
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 13 000
Strike price 12 281 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
All of the recipients accepted the allocations outside of the closed period.
Pinetown
14 November 2012
Sponsor
One Capital
Date: 14/11/2012 03:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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