THE SPAR GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, SPAR
shareholders are hereby advised of the following dealings in securities by an executive
director of SPAR:

Name of director:                             Roelf Venter
Nature of transaction:                        Exercise and sale of options in terms of the
                                              rules of the SPAR share scheme
Date of transaction:                          4 June 2014
Class of security:                            Ordinary shares
Number of options exercised and strike price: 20 000 at R29,00 per share
                                              30 000 at R46,22 per share
Total value of transaction:                   R1 444 600,00
Number of shares sold and selling price:      50 000 at R127.1687
Value of sale:                                R6 358 435,00
On-market or off-market :                     On-market
Nature of interest:                           Direct beneficial
Clearance given in terms of Paragraph 3.66:   Yes

Pinetown
5 June 2014

Sponsor: One Capital

Date: 05/06/2014 05:10:00 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.