The Spar Group Limited - No Change Statement And Notice Of Annual General
Meeting
THE SPAR GROUP LIMITED
Registration number: 1967/001572/06
Share code: SPP
ISIN Number: ZAE000058517
("Spar" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 September 2005,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 5 December 2005 and contain no modifications
to the audited results which were released on SENS on 15 November 2005.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the members of Spar
will be held in the company"s boardroom, 22 Chancery Lane, Pinetown, Durban,
South Africa on 7 February 2006 at 9:00 to transact the business as stated in
the annual general meeting notice forming part of the annual financial
statements.
5 December 2005
Durban
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05/12/2005 03:58:59 PM Produced by the JSE SENS Department
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