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Notice of AGM, availability of integrated annual report and availability of B-BBEE annual compliance report
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" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY AND DISTRIBUTION OF THE INTEGRATED ANNUAL REPORT
AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ("B-BBEE") ANNUAL COMPLIANCE REPORT
1. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company ("AGM") is scheduled to be
held as a hybrid meeting, in person at the Company's registered office, Engage boardroom,
Umhlanga Arch, 1 Ncondo Place, Umhlanga Ridge, Durban, South Africa on Wednesday,
4 March 2026 at 09:00 (South African Standard Time) and via electronic participation (subject to
any cancellation, postponement or adjournment), to consider and if deemed appropriate, approve
with or without modification, the ordinary and special resolutions as set out in the notice of AGM
("Notice").
The record date to determine which SPAR shareholders ("Shareholders") are entitled to receive
the Notice is Friday, 9 January 2026. The record date to determine which Shareholders are entitled
to attend, participate in and vote at the AGM is Friday, 20 February 2026. Accordingly, the last day
to trade to be eligible to attend, participate in and vote at the AGM will be Tuesday,
17 February 2026.
Shareholders are encouraged to read the Notice for information on how to attend, participate in and
vote at the AGM.
2. AVAILABILITY AND DISTRIBUTION OF THE 2025 INTEGRATED ANNUAL REPORT
Shareholders are advised that the Company's 2025 integrated annual report ("IAR") containing,
inter alia, the additional information required in terms of paragraph 8.62 of the JSE Limited Listings
Requirements ("Listings Requirements") and incorporating the Notice, is available on the
Company's website at: https://thespargroup.com/resource-centre/results-announcements. The
Company's Sustainability Report, which constitutes a separate document incorporated by reference
into the IAR, is also available on the Company's website at: https://thespargroup.com/resource-
centre/results-announcements.
The IAR (incorporating the Notice) and the consolidated annual financial statements for the 52
weeks ended 26 September 2025 will be distributed to Shareholders on Friday, 16 January 2026.
3. AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are further advised, in accordance with the Listings Requirements, that the
Company's latest annual compliance report prepared pursuant to section 13G(2) of the Broad-
Based Black Economic Empowerment Act, No. 53 of 2003, as amended, is available on SPAR's
website at: https://thespargroup.com/resource-centre/governance/.
By order of the Board
Umhlanga
19 December 2025
Sponsor
One Capital
Date: 19-12-2025 10:45:00
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