THE SPAR GROUP LIMITED - Distribution of integrated annual report and revised notice of annual general meeting

Distribution of integrated annual report and revised notice of annual general meeting

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")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND REVISED NOTICE OF ANNUAL GENERAL MEETING

SPAR shareholders ("Shareholders") are referred to the announcement published on SENS on
Thursday, 19 December 2024, wherein Shareholders were advised that the Company's 2024 integrated
annual report ("IAR") containing, inter alia, the notice of annual general meeting ("AGM") and the
summarised consolidated annual financial statements for the year ended 30 September 2024, was
available on the Company's website at: www.thespargroup.com/pdf/SPAR_IAR_2024.pdf, and would
be distributed to Shareholders today, 15 January 2025.

Following the proclamation issued by the President of the Republic of South Africa and published in the
Government Gazette Vol. 714 No. 51837 on 27 December 2024, certain sections of the Companies
Amendment Act, No. 16 of 2024 and the entirety of the Companies Second Amendments Act,
No. 17 of 2024 ("Companies Act Amendments"), are now in force.

Pursuant to the Companies Act Amendments, section 61(8)(c)(iii) read with section 72(9A)(a) of the
Companies Act, No. 71 of 2008 requires that public companies elect a social and ethics committee at
each AGM. In order for SPAR to comply with this new requirement, the Company has issued a revised
notice     of AGM      ("Revised  Notice"),     available  on    the   Company's      website   at:
https://thespargroup.com/pdf/SPAR_Revised_AGM_2025.pdf

The IAR, together with the Revised Notice, will be distributed to Shareholders today, 15 January 2025.

A revised Form of Proxy accompanies the Revised Notice, incorporating the aforesaid changes.

All other information pertaining to the AGM as announced on SENS on Thursday, 19 December 2024
remains unchanged.


By order of the Board

Umhlanga
15 January 2025

Sponsor
One Capital

Date: 15-01-2025 03:30:00
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