Spar - AGM notice, IAR and B-BBEE
Notice was given that the annual general meeting of the Company ("AGM") is scheduled to be held as a hybrid meeting, in person at the Company's registered office, Engage boardroom, Umhlanga Arch, 1 Ncondo Place, Umhlanga Ridge, Durban, South Africa on Wednesday, 4 March 2026 at 09:00 (South African Standard Time) and via electronic participation (subject to any cancellation, postponement or adjournment), to consider and if deemed appropriate, approve with or without modification, the ordinary and special resolutions as set out in the notice of AGM ("Notice").
Shareholders were advised that the Company's 2025 integrated annual report ("IAR") containing, inter alia, the additional information required in terms of paragraph 8.62 of the JSE Ltd. Listings Requirements ("Listings Requirements") and incorporating the Notice, is available on the Company's website at: https://thespargroup.com/resource-centre/results-announcements. The Company's Sustainability Report, which constitutes a separate document incorporated by reference into the IAR, is also available on the Company's website at: thespargroup.com/resource- centre/results-announcements.
Shareholders were further advised, in accordance with the Listings Requirements, that the Company's latest annual compliance report prepared pursuant to section 13G(2) of the Broad- Based Black Economic Empowerment Act, No. 53 of 2003, as amended, is available on SPAR's website at: thespargroup.com/resource-centre/governance/.
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