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” or the “Company”)

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 a director of the Company:

Name of director:                                    Mr Roelf Venter
Date of transaction:                                 7 June 2016
Nature of transaction:                               Sale of shares in respect of the options exercised on
                                                     18 May 2016, in terms of The SPAR Share Incentive
                                                     Scheme
Class of security:                                   SPAR ordinary shares
Number of SPAR ordinary shares sold:                 157 000
Price per ordinary share:                            Various different trades with the following price
                                                     information:
                                                        - volume weighted average price of R210.9228;
                                                        - highest price of R211.65; and
                                                        - lowest price of R210.07
Value of sale:                                       R33 114 879.60
Transaction completed:                               On-market
Nature of interest:                                  Direct beneficial
Clearance given in terms of paragraph 3.66:          Yes



Pinetown
8 June 2016

Sponsor
One Capital

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