THE SPAR GROUP LIMITED - Acceptance Of Options By Directors And Company Secretary

Acceptance Of Options By Directors And Company Secretary

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
("SPAR")

ACCEPTANCE OF OPTIONS BY DIRECTORS AND COMPANY SECRETARY

In compliance with section 3.63 of the JSE Limited Listings Requirements, SPAR
hereby advises its shareholders of the following acceptance of options by directors and
the company secretary of SPAR:

Name of director:                        Roelf Venter
Date of transaction:                     12 November 2013
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:                            12 643 cents per share
Vesting period:                          In equal thirds on the third, fourth and fifth
                                         anniversary of the allocation
Deemed value of transaction:             R3 792 900.00
Nature interest:                         Direct beneficial
On-market or off-market:                 Off market
Clearance was obtained:                  Yes

Name of director:                        Mark Wayne Godfrey
Date of transaction:                     12 November 2013
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:                            12 643 cents per share
Vesting period:                          In equal thirds on the third, fourth and fifth
                                         anniversary of the allocation
Deemed value of transaction:             R3 792 900.00
Nature interest:                         Direct beneficial
On-market or off-market:                 Off market
Clearance was obtained:                  Yes
Name of company secretary:             Kevin James O’Brien
Date of transaction:                   12 November 2013
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:                          12 643 cents per share
Vesting period:                        In equal thirds on the third, fourth and fifth
                                       anniversary of the allocation
Deemed value of transaction:                  R2 275 740.00
Nature interest:                       Direct beneficial
On-market or off-market:               Off market
Clearance was obtained:                Yes


Pinetown
13 November 2013

Sponsor
One Capital

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