THE SPAR GROUP LIMITED - Exercise of options by a director

Exercise of options by a director

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

EXERCISE OF OPTIONS BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), SPAR shareholders are hereby advised of the following dealing in securities by a
director of SPAR:

Name of director:                                Mark Wayne Godfrey
Nature of transaction:                           Exercise of options in terms of the rules of the SPAR
                                                 Group Limited Employee Share Trust 2004
                                                 (“Exercise”)
Date of Exercise:                                26 November 2021
Class of securities:                             Options in respect of SPAR ordinary shares
Number of options exercised and strike price:    35 000 at R99.46 (which   will   expire   on
                                                 3 December 2021)
Total value of Exercise:                         R3 481 100
Transaction completed:                           Off-market
Nature and extent of interest:                   Direct beneficial
Clearance given in terms of paragraph 3.66
of the Listings Requirements:                    Yes


Pinetown
1 December 2021

Sponsor
One Capital

Date: 01-12-2021 05:50:00
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