SPP - The SPAR Group - No change statement and notice of annual general meeting
SPP
SPP
SPP - The SPAR Group - No change statement and notice of annual general meeting
The SPAR Group Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1967/001572/06)
Share code: SPP
ISIN: ZAE000058517
("SPAR")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended
30 September 2008, shareholders are advised that the annual financial statements
have been distributed to shareholders on 5 December 2008 and contain no
modifications to the audited results which were published on SENS on 12 November
2008.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of SPAR shareholders will
be held at 09h00 on 11 February 2009 in the SPAR Boardroom, 22 Chancery Lane,
Pinetown to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
5 December 2008
Pinetown
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05/12/2008 11:17:24 Produced by the JSE SENS Department.
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