| Fri 22 Dec 2017, 10:30 | | THE SPAR GROUP LIMITED - No change statement and notice of annual general meeting |
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SPP 201712220034A
No change statement and notice of annual general meeting
THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
(“SPAR” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. NO CHANGE STATEMENT
Shareholders are advised that the Company’s 2017 Integrated Annual Report (“IAR”) and Annual
Financial Statements for the year ended 30 September 2017 ("Annual Financial Statements") are
available on the Company’s website at www.spar.co.za.
The Company’s abridged IAR, incorporating summarised Annual Financial Statements, was posted to
shareholders today, Friday, 22 December 2017.
The Annual Financial Statements and auditors report thereon do not contain any changes to the
financial information contained in the preliminary summarised audited results, which were published on
SENS on Wednesday, 15 November 2017, or the auditor’s report thereon.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company will be held in the Company’s
boardroom, 22 Chancery Lane, Pinetown, Durban, South Africa on Wednesday, 7 February 2018 at
09:00, to transact the business as stated in the notice of annual general meeting, which forms part of
the abridged IAR.
Pinetown
22 December 2017
Sponsor
One Capital
Date: 22/12/2017 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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