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THE SPAR GROUP LIMITED - No change statement and notice of annual general meeting

Release Date: 18/12/2012 13:28
Code(s): SPP     PDF:  
Wrap Text
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
("SPAR" or “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 2012,
published on SENS on 14 November 2012, shareholders are advised that the Integrated Annual
Report (“Annual Report”) has been posted on the Company’s website and contains no changes to
the aforementioned results. Shareholders are further advised that the hard copies of the Annual
Report will be posted during the course of the month.


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, KwaZulu-Natal on Tuesday, 12 February 2013 at 09:00, to
transact the business as stated in the notice of annual general meeting, which forms part of the
Annual Report




Pinetown
18 December 2012


Sponsor
One Capital

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