| Thu 19 Dec 2024, 16:30 | | THE SPAR GROUP LIMITED - Availability and distribution of integrated annual report, notice of AGM and availability of the B-BBEE report |
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Availability and distribution of integrated annual report, notice of AGM and availability of the B-BBEE report
THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE and A2X share code: SPP
ISIN: ZAE000058517
("SPAR" or the "Company")
AVAILABILITY AND DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF
ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ("B-BBEE") ANNUAL COMPLIANCE REPORT
1. AVAILABILITY AND DISTRIBUTION OF THE 2024 INTEGRATED ANNUAL REPORT
Further to the publication of the consolidated annual financial statements for the year ended
30 September 2024 on the Stock Exchange News Service of the JSE Limited ("JSE") on Thursday,
28 November 2024 and available through the JSE cloudlink and on the Company's website at:
https://thespargroup.com/pdf/SPAR_Group_FY24_AFS.pdf, SPAR shareholders ("Shareholders") are
advised that the Company's 2024 integrated annual report ("IAR") containing, inter alia, the additional
information required in terms of paragraph 8.62 of the JSE Limited Listings Requirements
("Listings Requirements") and the summarised consolidated annual financial statements for the year
ended 30 September 2024, is available on the Company's website at:
www.thespargroup.com/pdf/SPAR_IAR_2024.pdf. The IAR will be distributed to Shareholders on
Wednesday, 15 January 2025.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company ("AGM") will be held via
electronic medium and in the Company's boardroom, The Umhlanga Arch, 1 Ncondo Place,
Umhlanga Ridge, Durban, South Africa on Friday, 28 February 2025 at 09:00 (subject to any
cancellation, postponement or adjournment), to consider and if deemed appropriate, approve with or
without modification, the ordinary and special resolutions as set out in the notice of AGM, which forms
part of the IAR ("Notice").
The record date to determine which Shareholders are entitled to receive the Notice is
Friday, 3 January 2025. The record date to determine which Shareholders are entitled to attend,
participate in and vote at the AGM is Friday, 21 February 2025. Accordingly, the last day to trade to be
eligible to attend, participate in and vote at the AGM will be Tuesday, 18 February 2025.
Shareholders are encouraged to read the Notice for information on how to attend, participate in and
vote at the AGM.
3. AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are further advised, in accordance with the Listings Requirements, that the Company's
latest annual compliance report prepared pursuant to section 13G(2) of the Broad-Based Black
Economic Empowerment Act, No. 53 of 2003, as amended, is available on SPAR's website at:
www.thespargroup.com/pdf/SPAR_BBBEE_Certificate_2024.pdf.
By order of the Board
Umhlanga
19 December 2024
Sponsor
One Capital
Date: 19-12-2024 04:30:00
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