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Mon 14 Feb 2011, 11:50 SPP - The SPAR Group Limited - Report on proceedings at the annual general
SPP
SPP                                                                             
SPP - The SPAR Group Limited - Report on proceedings at the annual general      
meeting                                                                         
The SPAR Group Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/001572/06)                                           
Share code: SPP    ISIN Number: ZAE000058517                                    
("Spar")                                                                        
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING                             
At the annual general meeting of Spar shareholders held today, 14 February 2011,
the requisite majority of shareholders approved the ordinary and special        
resolutions proposed at the meeting.                                            
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Pinetown                                                                        
14 February 2011                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 14/02/2011 11:50:01 Produced by the JSE SENS Department.                  
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