SPAR : Acceptance of shares by directors and company secretary

SPP 201702090037A
Acceptance of shares by directors and company secretary

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
('SPAR')

ACCEPTANCE OF SHARES BY DIRECTORS AND COMPANY SECRETARY

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, SPAR hereby advises its
shareholders of the following acceptance of shares by directors and the company secretary of SPAR:

Name of director: Graham O' Connor
Company to which he is a director: SPAR
Nature of transaction: Allocation of shares in terms of The SPAR
Conditional Share Plan ('CSP')
Date of acceptance: 7 February 2017
Class of securities: Performance shares, linked to ordinary shares in
terms of the CSP vesting criteria
Number of shares: 14 600
Deemed value per award: R183.55
Total deemed value: R2 679 830
Nature of interest: Direct beneficial
On-market or off-market: Off-market
Clearance obtained: Yes

Name of director: Wayne Hook
Company to which he is a director: SPAR
Nature of transaction: Allocation of shares in terms of the CSP
Date of acceptance: 7 February 2017
Class of securities: Performance shares, linked to ordinary shares in
terms of the CSP vesting criteria
Number of shares: 7 500
Deemed value per award: R183.55
Total deemed value: R1 376 625
Nature of interest: Direct beneficial
On-market or off-market: Off-market
Clearance obtained: Yes

Name of director: Roelf Venter
Company to which he is a director: SPAR
Nature of transaction: Allocation of shares in terms of the CSP
Date of acceptance: 7 February 2017
Class of securities: Performance shares, linked to ordinary shares in
terms of the CSP vesting criteria
Number of shares: 7 500
Deemed value per award: R183.55
Total deemed value: R1 376 625
Nature of interest: Direct beneficial
On-market or off-market: Off-market
Clearance obtained: Yes

Name of director: Mark Godfrey
Company to which he is a director: SPAR
Nature of transaction: Allocation of shares in terms of the CSP
Date of acceptance: 7 February 2017
Class of securities: Performance shares, linked to ordinary shares in
terms of the CSP vesting criteria
Number of shares: 9 000
Deemed value per award: R183.55
Total deemed value: R1 651 950
Nature of interest: Direct beneficial
On-market or off-market: Off-market
Clearance obtained: Yes

Name of company secretary: Mandy Hogan
Company to which she is a company SPAR
secretary:
Nature of transaction: Allocation of shares in terms of the CSP
Date of acceptance: 7 February 2017
Class of securities: Performance shares, linked to ordinary shares in
terms of the CSP vesting criteria
Number of shares: 1 400
Deemed value per award: R183.55
Total deemed value: R256 970
Nature of interest: Direct beneficial
On-market or off-market: Off-market
Clearance obtained: Yes

Pinetown
9 February 2017

Sponsor
One Capital

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