Sharenet Sites 
Sharenet Sites
Results 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" or the "Group")
RESULTS OF ANNUAL GENERAL MEETING
SPAR shareholders ("Shareholders") are advised that at the annual general meeting ("AGM") of
Shareholders held today, 28 February 2025, all the ordinary and special resolutions, as set out in the
revised notice of AGM dated 14 January 2025, were approved by the requisite majority of Shareholders
present or represented by proxy.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary Business
1. Confirmation of appointment of directors
Ordinary resolution number 1.1: Confirmation of appointment of Funke Ighodaro as an independent
non-executive director of the board of directors ("Board")
Shares Voted Abstained For Against
167 854 139 0.01% 99.70% 0.30%
87.15%
Ordinary resolution number 1.2: Confirmation of appointment of Reeza Isaacs as an executive
director of the Board
Shares Voted Abstained For Against
167 854 139 0.01% 99.73% 0.27%
87.15%
2. Re-election of non-executive directors retiring by rotation
Ordinary resolution number 2.1: Re-election of Mike Bosman as an independent non-executive
director
Shares Voted Abstained For Against
167 854 139 0.01% 96.37% 3.63%
87.15%
Ordinary resolution number 2.2: Re-election of Pedro da Silva as an independent non-executive
director
Shares Voted Abstained For Against
167 854 139 0.01% 99.73% 0.27%
87.15%
Ordinary resolution number 2.3: Re-election of Shirley Zinn as an independent non-executive director
Shares Voted Abstained For Against
167 854 139 0.01% 97.55% 2.45%
87.15%
3. Re-election of the independent external auditor
Ordinary resolution number 3.1: Re-election of PricewaterhouseCoopers Inc. as the independent
external audit firm of the Company
Shares Voted Abstained For Against
167 854 139 0.01% 97.11% 2.89%
87.15%
Ordinary resolution number 3.2: Re-appointment of Pieter Pelcher as the designated individual audit
partner
Shares Voted Abstained For Against
167 854 139 0.01% 97.11% 2.89%
87.15%
4. Election of the members of the Audit Committee
Ordinary resolution number 4.1: Election of Funke Ighodaro, subject to the adoption of ordinary
resolution number 1.1
Shares Voted Abstained For Against
167 854 139 0.01% 100.00% 0.00%
87.15%
Ordinary resolution number 4.2: Election of Lwazi Koyana
Shares Voted Abstained For Against
167 854 139 0.01% 99.73% 0.27%
87.15%
Ordinary resolution number 4.3: Election of Sundeep Naran
Shares Voted Abstained For Against
167 854 139 0.01% 99.73% 0.27%
87.15%
5. Election of Members of the Social, Ethics and Sustainability Committee
Ordinary resolution number 5.1: Election of Sundeep Naran
Shares Voted Abstained For Against
167 844 129 0.02% 99.73% 0.27%
87.15%
Ordinary resolution number 5.2: Election of Liesbeth Botha
Shares Voted Abstained For Against
167 844 129 0.02% 99.73% 0.27%
87.15%
Ordinary resolution number 5.3: Election of Marie Jamieson
Shares Voted Abstained For Against
167 844 129 0.02% 99.73% 0.27%
87.15%
Ordinary resolution number 5.4: Election of Lwazi Koyana
Shares Voted Abstained For Against
167 844 129 0.02% 99.68% 0.32%
87.15%
Ordinary resolution number 5.5: Election of Shirley Zinn, subject to the adoption of ordinary resolution
number 2.3
Shares Voted Abstained For Against
167 844 129 0.02% 99.72% 0.28%
87.15%
Ordinary resolution number 5.6: Election of Kevin O'Brien
Shares Voted Abstained For Against
167 844 129 0.02% 98.15% 1.85%
87.15%
6. Ordinary resolution number 6: Authority to issue shares for the purpose of The SPAR Group
Limited Conditional Share Plan
Shares Voted Abstained For Against
167 854 138 0.01% 98.45% 1.55%
87.15%
7. Ordinary resolution number 7: Non-binding advisory vote on SPAR's remuneration policy
Shares Voted Abstained For Against
167 854 139 0.01% 83.96% 16.04%
87.15%
8. Ordinary resolution number 8: Non-binding advisory vote on SPAR's remuneration
implementation report
Shares Voted Abstained For Against
167 854 139 0.01% 86.45% 13.55%
87.15%
Special Business
1. Special resolution number 1: Financial assistance to related or inter-related parties
Shares Voted Abstained For Against
167 854 138 0.01% 93.09% 6.91%
87.15%
2. Special resolution number 2: Non-executive directors' fees
Shares Voted Abstained For Against
167 854 139 0.01% 83.06% 16.94%
87.15%
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of SPAR.
- Percentages of shares voted for and against are calculated in relation to the total number of shares
voted for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of SPAR.
Umhlanga
28 February 2025
Sponsor
One Capital
Date: 28-02-2025 02:35:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
