Spar : No change statement notice of AGM availability of the B-BBEE report and change to the board of directors
December 21, 2018 at 08:25 am EST
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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, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ("B-BBEE") ANNUAL COMPLIANCE REPORT AND CHANGE TO THE BOARD OF DIRECTORS
1. NO CHANGE STATEMENT
Shareholders are advised that the Company's 2018 Integrated Annual Report ("IAR") and Annual Financial Statements for the year ended 30 September 2018 ("Annual Financial Statements") are available on the Company's website athttps://investor-relations.spar.co.za/ir2018.
The Company's abridged IAR, incorporating summarised Annual Financial Statements, was posted to shareholders today, Friday, 21 December 2018.
The Annual Financial Statements and auditors report thereon do not contain any changes to the financial information contained in the preliminary summarised results, which were published on SENS on Wednesday, 14 November 2018, or the auditor's report thereon.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company ("AGM") will be held in the Company's boardroom, 22 Chancery Lane, Pinetown, Durban, South Africa on Tuesday, 12 February 2019 at 09:00, to transact the business as stated in the notice of AGM, which forms part of the abridged IAR.
3. AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that the annual compliance report prepared pursuant to section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No.53 of 2003, is available on SPAR's website at:https://investor-relations.spar.co.za/governance/
4. CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Shareholders are advised that Prof Phinda Madi will retire as an independent non-executive director of the Company at the AGM, in accordance with article 5.1(10) of the Company's Memorandum of Incorporation and does not offer himself for re-election.
Prof Madi was appointed to the SPAR board of directors ("Board") in 2004. The Board would like to thank Prof Madi for his service to the Company during his tenure.
Pinetown
21 December 2018
Sponsor
One Capital
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The SPAR Group Limited published this content on 21 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 December 2018 13:24:19 UTC
The Spar Group Ltd specializes in retailing. The group also provides construction materials, pharmaceuticals and health care products.
At the end of September 2023, products are marketed through a network of 4,579 outlets located in South Africa (2,523; Superspar, SPAR, Kwikspar, SaveMor, Tops, Build it and Pharmacy at SPAR banners), Ireland (1,485; SPAR, Londis, Eurospar, MACE and XL), Switzerland (363; SPAR, Maxi and TopCC) and Poland (208; SPAR and MAXI);
Net sales are distributed geographically as follows: South Africa (62%), Ireland (25.5%), Switzerland (10.5%) and Poland (2%).
THE SPAR GROUP LTD 
