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THE SPAR GROUP LIMITED - CORRECTION : GRANT AND ACCEPTANCE OF OPTIONS BY
DIRECTORS AND COMPANY SECRETARY
The Spar Group Limited
Registration number: 1967/001572/06
Share code: SPP
ISIN Number: ZAE000058517
CORRECTION : GRANT AND ACCEPTANCE OF OPTIONS BY DIRECTORS AND COMPANY SECRETARY
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, the following information is disclosed:
Financial director : Rodney Walter Coe
Company : The SPAR Group Limited
Date of transaction : 13 December 2004
Nature of transaction : Grant and acceptance of options
Class of securities : Options in respect of ordinary shares
Number of options granted: 51 000
Option strike price : R21.04
Period of exercise : One third on third anniversary,
one third on fourth anniversary, one third on
fifth anniversary
Vesting : On exercise of the options
Total value of transaction: R1 073 040
Nature and extent of
director`s interest : Direct Beneficial
Clearance obtained : Yes
Chief Executive : Peter Kilby Hughes
Company : The SPAR Group Limited
Date of transaction : 13 December 2004
Nature of transaction : Grant and acceptance of options
Class of securities : Options in respect of ordinary shares
Number of options granted: 64 500
Option strike price : R21.04
Period of exercise : One third on third anniversary,
one third on fourth anniversary, one third on
fifth anniversary
Vesting : On exercise of the options
Total value of transaction: R1 357 080
Nature and extent of
director`s interest : Direct Beneficial
Clearance obtained : Yes
Company Secretary : Robert Charles Fenner
Company : The SPAR Group Limited
Date of transaction : 13 December 2004
Nature of transaction : Grant and acceptance of options
Class of securities : Options in respect of ordinary shares
Number of options granted: 34 500
Option strike price : R21.04
Period of exercise : One third on third anniversary,
one third on fourth anniversary, one third on
fifth anniversary
Vesting : On exercise of the options
Total value of transaction: R725 880
Nature and extent of
director`s interest : Direct Beneficial
Clearance obtained : Yes
Pinetown
28 December 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 28/12/2004 02:28:40 PM
Produced by the JSE SENS Department
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