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THE SPAR GROUP LIMITED - Dealings in securities

Release Date: 12/08/2025 17:40
Code(s): SPP     PDF:  
Wrap Text
Dealings in securities

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE and A2X share code: SPP
ISIN: ZAE000058517
("SPAR")

DEALINGS IN SECURITIES

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements
("Listings Requirements"), SPAR hereby advises its shareholders of the following dealings in
securities:

ACQUISITION OF SHARES BY THE SPAR GROUP LIMITED CONDITIONAL SHARE PLAN ("CSP")

 Nature of transaction:                                  Purchase of ordinary shares in SPAR
                                                         ("Shares") in order to settle the obligations
                                                         arising from the satisfaction of all conditions
                                                         relating to awards under the CSP
 Date of transaction:                                    11 August 2025
 Nature and extent of interest:                          Direct beneficial
 Transaction completed:                                  On-market
 Clearance given in terms of paragraph 3.66 of the
 Listings Requirements:                                  Yes

Transaction 1

 Number of Shares purchased:                             4 866
 Price per Share:                                        Various different trades with the following price
                                                         information:
                                                         - volume weighted average price of R107.6841
                                                         - highest price of R107.69
                                                         - lowest price of R107.67
 Total value of transaction:                             R523 990.83

Transaction 2

 Number of Shares purchased:                             9 460
 Price per Share:                                        R107.6919
 Total value of transaction:                             R1 018 765.37

COMMITMENT OF SHARES IN TERMS OF THE SPAR GROUP LIMITED EXECUTIVE MINIMUM SHAREHOLDING REQUIREMENT POLICY 
("MSR POLICY")


 Nature of transaction:                                  Satisfaction of all conditions relating to award of
                                                         performance shares under the CSP and subsequent 
                                                         commitment of Shares in terms of the MSR Policy
 Name of director of SPAR:                               Angelo Swartz
 Date of transaction:                                    11 August 2025
 Number of Shares committed to be held in terms
 of MSR Policy*:                                         1 000
 Price per Share:                                        R107.82, being the closing price on 11 August 2025
 Total value# of Shares:                                 R107 820.00
 Nature and extent of interest:                          Direct beneficial
 Transaction completed:                                  Off-market
 Clearance given in terms of paragraph 3.66 of the
 Listings Requirements:                                  Yes

* All performance conditions attached to the Shares were satisfied on 11 August 2025. Mr Swartz has
elected to commit his Shares in terms of the MSR Policy, which will be subject to a holding period
expiring on 11 August 2028.

# The total value of the Shares is indicative only, as the Shares have been committed to the MSR Policy
and are subject to a holding period. The actual value will only be determinable upon the expiry of the
holding period, when the Shares are released in terms of the MSR Policy.


Umhlanga
12 August 2025

Sponsor
One Capital

Date: 12-08-2025 05:40:00
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