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Posting of notice of extraordinary general meeting and cautionary announcement
The SPAR Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
ISIN: ZAE000058517
Share Code: SPP
(“SPAR” or “the Company”)
POSTING OF NOTICE OF EXTRAORDINARY GENERAL MEETING AND
CAUTIONARY ANNOUNCEMENT
Notice of the Extraordinary General Meeting
Notice is hereby given that the SPAR extraordinary
general meeting (“EGM”) of ordinary shareholders will be
held in the Company’s boardroom, 22 Chancery Lane,
Pinetown, Durban, South Africa on 24 March 2016 at 10:00
for the purpose of considering and, if deemed fit,
passing the resolutions set out in the notice of
Extraordinary General Meeting released on SENS and posted
to shareholders today, 24 February 2016 (“the Notice of
Extraordinary General Meeting”).
Salient dates
The Notice of Extraordinary General Meeting has been sent
to shareholders who were recorded as such in the
Company’s securities register on Friday, 19 February 2016
being the notice record date set by the Board of the
Company and used to determine which shareholders are
entitled to receive Notice of the Extraordinary General
Meeting.
The record date on which shareholders of the Company must
be registered as such in the Company’s securities
register in order to attend and vote at the Extraordinary
General Meeting is Friday, 18 March 2016 being the voting
record date set by the Board of the Company and used to
determine which shareholders are entitled to attend and
vote at the Extraordinary General Meeting.
The last day to trade in order to be entitled to vote at
the Extraordinary General Meeting will therefore be
Friday, 11 March 2016. Proxy forms must be lodged by no
later than 09:00 on Tuesday, 22 March 2016. Any forms of
proxy not lodged by this time must be handed to the
chairperson of the Extraordinary General Meeting
immediately prior to the Extraordinary General Meeting.
Cautionary announcement
Shareholders are advised that the Company has entered
into negotiations which, if successfully concluded may
have a material effect on the price of the Company’s
securities. Accordingly, shareholders are advised to
exercise caution when dealing in the Company’s securities
until a detailed announcement is made, which will be
released on or about 11 March 2016.
Pinetown
24 February 2016
Merchant bank
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Sponsor
One Capital
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