THE SPAR GROUP LIMITED - Availability of the annual reporting documents, notice of AGM and availability of the B-BBEE report

Availability of the annual reporting documents, notice of AGM and availability of the B-BBEE report

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”)


DISTRIBUTION AND AVAILABILITY OF ANNUAL REPORTING DOCUMENTS, NOTICE OF ANNUAL
GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC
EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE REPORT

1. DISTRIBUTION AND AVAILABILITY OF ANNUAL REPORTING DOCUMENTS

   Shareholders are referred to the announcement published by the Company on SENS on Wednesday,
   8 December 2021 regarding, inter alia, the no change statement and the availability of the Company’s
   Consolidated Annual Financial Statements for the year ended 30 September 2021 (“Annual Financial
   Statements”) on the Company’s website.

   Shareholders are advised that the Company’s 2021 Integrated Annual Report (“IAR”), incorporating
   summarised Annual Financial Statements and the notice of the 2022 annual general meeting (“AGM”),
   is available on the Company’s website: www.thespargroup.com/pdf/SPAR_IAR_2021.pdf and was
   posted to shareholders today, 22 December 2021.

2. NOTICE OF ANNUAL GENERAL MEETING

   Notice is hereby given that the AGM will be held via electronic medium and in the Company’s
   boardroom, 22 Chancery Lane, Pinetown, Durban, South Africa on Tuesday, 15 February 2022 at
   09:00, to transact the business as stated in the notice of AGM, which forms part of the IAR (“Notice”).

   The record date to determine which shareholders are entitled to receive the Notice is Friday,
   10 December 2021. The record date to determine which shareholders are entitled to attend, participate
   in and vote at the AGM is Friday, 4 February 2022. Accordingly, the last day to trade to be eligible to
   attend, participate in and vote at the AGM will be Tuesday, 1 February 2022.

3. AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT

   Shareholders are advised that the Company’s annual compliance report prepared pursuant to section
   13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 53 of 2003, is available
   on SPAR’s website at www.thespargroup.com/pdf/SPAR_BBBEE_Certificate_2021.pdf.


Pinetown
22 December 2021

Sponsor
One Capital

Date: 22-12-2021 09:00:00
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