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Fri 14 Nov 2014, 13:00 THE SPAR GROUP LIMITED - Dealings in securities by a director
SPP 201411140036A
Dealings in securities 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")

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 - 3.66 of the JSE Limited Listings Requirements (“Listings
Requirements”), we hereby advise of the following dealing by a director of SPAR:

Name of director:                                          Mr Peter Kilby Hughes
Date of transaction:                                       13 November 2014
Nature of transaction:                                     Sale of options in terms of the rules
                                                           of the SPAR Group Limited
                                                           Employee Trust 2004
Class of security:                                         Ordinary shares
Number of securities sold:                                 65 000
Price per ordinary share:                                   Various different trades with the
                                                            following information:
                                                                 - volume weighted average
                                                                     price of R144.0089
                                                                 - highest price of R144.15
                                                                 - lowest price of R144.00
Total value of transaction:                                R9 360 578.50
Nature and extent of interest:                             Direct beneficial
Clearance obtained in terms of paragraph 3.66 of the
Listings Requirements:                                     Yes
Transaction completed:                                     On market

Pinetown
14 November 2014

Sponsor
One Capital

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