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Fri 9 Sep 2011, 16:35 SPP - The Spar Group Limited - Director`s dealing in securities
SPP
SPP                                                                             
SPP - The Spar Group Limited - Director`s dealing in securities                 
THE SPAR GROUP LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/001572/06)                                           
JSE Code: SPP                                                                   
ISIN: ZAE000058517                                                              
("SPAR")                                                                        
DIRECTOR`S DEALING IN SECURITIES                                                
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), we hereby advise of the following dealing by an      
executive director of SPAR:                                                     
Name of director                         Mr Wayne Hook                          
Date of transaction                      8 September 2011                       
Nature of transaction                    Exercise of options (due to expire     
                                       in January 2012) in terms of the         
rules of the SPAR Share Incentive        
                                       Scheme and subsequent sale of            
                                       shares.                                  
Class of security                        Options in respect of SPAR             
ordinary shares                          
Number of options exercised and strike   16 000 at R10.76224 per share          
price                                                                           
Total value of transaction               R172 195.84                            
Number of shares sold and selling price  16 000 SPAR ordinary shares at         
                                       R94.21 per share                         
Total value of sale                      R1 507 360.00                          
Nature and extent of directors` interest Direct beneficial                      
Clearance obtained in terms of paragraph                                        
3.66 of the Listings Requirements        Yes                                    
Exercise of options concluded off-market                                        
and sale of shares concluded on-market                                          
Pinetown 9 September 2011                                                       
Sponsor: One Capital                                                            
Date: 09/09/2011 16:35:01 Produced by the JSE SENS Department.                  
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