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

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

1. NO CHANGE STATEMENT

   Shareholders are advised that the Company’s Annual Financial Statements which are contained in the
   Company’s 2016 Integrated Annual Report (“IAR”) for the year ended 30 September 2016, are available
   on the Company’s website on www.spar.co.za and are unchanged from the audited summarised
   consolidated results which were published on SENS on Wednesday, 16 November 2016. The IAR was
   posted to shareholders today, Thursday, 22 December 2016.

2. NOTICE OF ANNUAL GENERAL MEETING

   Notice is hereby given that the annual general meeting of the Company will be held in the Company’s
   boardroom, 22 Chancery Lane, Pinetown, Durban, South Africa on Tuesday, 7 February 2017 at 09:00,
   to transact business as stated in the notice which forms part of the IAR.


Pinetown
22 December 2016

Sponsor
One Capital

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