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Wed 12 Aug 2009, 14:11 SPP - Spar - Results Of General Meeting
SPP
SPP                                                                             
SPP - Spar - Results Of General Meeting                                         
The Spar Group Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/001572/06)                                           
Share code: SPP ISIN: ZAE000058517                                              
("Spar")                                                                        
RESULTS OF GENERAL MEETING                                                      
Spar shareholders are referred to the announcement published by Spar on SENS    
on Thursday, 16 July 2009 relating to the proposed broad-based black economic   
empowerment scheme ("the Scheme").                                              
At the general meeting of Spar shareholders held this morning, all ordinary     
and special resolutions were passed by the requisite majorities.                
The implementation of the Scheme remains conditional upon the registration of   
the special resolutions with the Companies and Intellectual Property            
Registration Office.                                                            
Pinetown                                                                        
12 August 2009                                                                  
Investment bank and transaction sponsor    Attorneys to Spar                    
to Spar                                                                         
(Investec Corporate Finance Logo)          (Eversheds.  logo)                   
                                                                                
Reporting accountants                      Sponsor to Spar                      
(Deloitte logo)                            (BJM Logo)                           

Date: 12/08/2009 14:11:01 Produced by the JSE SENS Department.                  
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