THE SPAR GROUP LIMITED - Engagement with shareholders

Engagement with shareholders

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”)

ENGAGEMENT WITH SHAREHOLDERS

Shareholders are referred to the announcement published on SENS on 12 February 2019 regarding
the results of annual general meeting (“AGM”), wherein it was disclosed that more than 25% of
shareholders, present in person or represented by proxy at the AGM, voted against the non-binding
advisory vote 2 relating to the Company’s remuneration implementation report.

The Company’s executive directors have, during the year, engaged with SPAR’s major shareholders
to understand and address their concerns and hereby extend an invitation to the Company’s
remaining     dissenting   shareholders   to     engage   with   the   Company,   by   providing   their
concerns/questions on the Company’s remuneration implementation report to the Company
Secretary, Mandy Hogan at mandy.hogan@spar.co.za by no later than close of business on Friday,
18 October 2019. The Company Secretary will respond to the dissenting shareholders’
concerns/questions by no later than Friday, 25 October 2019.



Pinetown
8 October 2019


Sponsor
One Capital

Date: 08/10/2019 04:15:00
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