View Financial HealthSPAR Group 배당 및 자사주 매입배당 기준 점검 0/6SPAR Group 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률0.07%자사주 매입 수익률총 주주 수익률0.07%미래 배당 수익률8.7%배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트공지 • Dec 02The SPAR Group Ltd Does Not Declare Dividend for the Year Ended September 30, 2023The Board of The SPAR Group Ltd. believes it is prudent to not declare a dividend for the year ended 30 September 2023 (2022: 400.0 cents per share).공지 • Jun 10The SPAR Group Ltd Declares Interim DividendThe SPAR Group Ltd. declared an interim dividend of ZAR 1.75 per share, in line with revised dividend policy, which Mark will cover shortly.모든 업데이트 보기Recent updates공지 • Feb 21+ 2 more updatesThe SPAR Group Ltd Announces CEO ChangesThe board of directors of The SPAR Group Ltd. announced that Mr. Angelo Swartz has resigned as Group Chief Executive Officer of the Company, effective 28 February 2026. Mr. Swartz has served the Group for 19 years, including as Group CEO since October 2023. During his tenure, he led the business through a challenging period of operational stabilization, portfolio simplification, and balance sheet strengthening. Mr. Swartz will remain available to the Group over the next three months to support an orderly transition and assist in concluding key strategic initiatives currently underway. The Board has appointed Mr. Reeza Isaacs, the current Group Chief Financial Officer, as Group CEO with effect from 1 March 2026. Mr. Isaacs has served as Group CFO and, over the past year, has played a pivotal role in strengthening the Group's financial position and reinforcing capital discipline. Under his leadership, the Group advanced a more rigorous capital allocation framework, enhanced financial governance, and supported the execution of key strategic initiatives aimed at improving operational performance and balance sheet resilience. His stewardship has contributed materially to improving financial oversight, embedding cost discipline, and advancing the Group's margin recovery and delivering on its priorities. The Board is confident that Mr. Isaacs' extensive retail experience, institutional knowledge, disciplined leadership approach, and clear focus on execution will ensure continuity and momentum as the Group progresses to its next phase of performance improvement.공지 • Feb 11The SPAR Group Ltd to Report First Half, 2026 Results on Jun 10, 2026The SPAR Group Ltd announced that they will report first half, 2026 results on Jun 10, 2026공지 • Dec 19The SPAR Group Ltd, Annual General Meeting, Mar 04, 2026The SPAR Group Ltd, Annual General Meeting, Mar 04, 2026. Location: company`s registered office, engage boardroom, umhlanga arch, 1 ncondo place, umhlanga ridge, durban, South Africa공지 • Sep 10Tannenwald Holding AG acquired Spar Holding AG from The SPAR Group Ltd (JSE:SPP) for CHF 76.5 million.Tannenwald Holding AG entered into a sale and purchase agreement to acquire Spar Holding AG from The SPAR Group Ltd (JSE:SPP) for CHF 76.5 million on September 8, 2025. A cash consideration of CHF 46.5 million will be paid by Tannenwald Holding AG. Tannenwald Holding AG will pay an earnout/contingent payment of CHF 30 million cash. Tannenwald Holding AG completed the acquisition of Spar Holding AG from The SPAR Group Ltd (JSE:SPP) on September 8, 2025.공지 • May 31SPAR Group Explores Sale of Swiss, UK OpsSouth Africa's warehousing and distribution company The SPAR Group Ltd. (JSE:SPP) said on May 29, 2025 that it has been evaluating divestment options for its retail operations in Switzerland and the UK. The move comes after a strategic review initiated in November 2024. SPAR said that it is in exclusive talks with an established UK-based company regarding the local subsidiary AWG. The potential buyer is “well positioned to develop and grow AWG in South West England.” The South Africa's group has also approached established parties regarding its unit SPAR Switzerland. “The group approach has been to engage parties whose interests align with the growth ambitions of the local management teams and retailer partners, and will ensure continuity for employees, suppliers and customers,” it said.공지 • Feb 28The SPAR Group Ltd Approves Election of Members of the Social, Ethics and Sustainability CommitteeThe SPAR Group Ltd. announced that at its AGM held on 28 February 2025, the shareholders approved election of Sundeep Naran, Liesbeth Botha, Marie Jamieson, Lwazi Koyana, Shirley Zinn and Kevin O'Brien as members of the social, ethics and sustainability committee; Election of Funke Ighodaro, Lwazi Koyana and Sundeep Naran as members of the audit committee.공지 • Feb 13+ 1 more updateThe SPAR Group Ltd to Report Fiscal Year 2025 Results on Nov 20, 2025The SPAR Group Ltd announced that they will report fiscal year 2025 results on Nov 20, 2025공지 • Dec 20The SPAR Group Ltd, Annual General Meeting, Feb 28, 2025The SPAR Group Ltd, Annual General Meeting, Feb 28, 2025. Location: company`s boardroom, the umhlanga arch, 1 ncondo place, umhlanga ridge, durban South Africa공지 • Nov 28the Spar Group Ltd Announces Board ChangesIn compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of The SPAR Group Ltd. ("Board") hereby advises that Gertrude (Trudi) Makhaya, who has served as an independent non-executive director of the Board since September 2023 as well as Chairperson of the Social, Ethics and Sustainability Committee, has resigned as an independent non-executive director with effect from 31 December 2024. Trudi will assume a senior executive role at Boston Consulting Group on a fulltime basis from 1 January 2025. SPAR shareholders are further advised that the Board has approved the appointment of Mr. Sundeep Naran as the new Chairperson of the Social, Ethics and Sustainability Committee. The Board extends its sincere gratitude to Trudi for her unwavering dedication and significant contributions, particularly during a challenging period for the Group.공지 • Oct 03+ 1 more updateThe SPAR Group Ltd Announces Executive Director ChangesSPAR shareholders announced that Mr. Mark Godfrey's decision to retire from his position as an Executive Director of the board of directors of SPAR ("Board"), with effect from 31 December 2024. Shareholders are hereby advised that, on the recommendation of the Nominations Committee, the Board has resolved to appoint Mr. Moegamat Reeza Isaacs as Executive Director of the Board with effect from 1 January 2025. Mr. Isaacs holds a B Com PGDA degree from the University of Cape Town and is a qualified Chartered Accountant (South Africa). He was previously the group Finance Director of Woolworths Holdings Limited ("Woolworths") and a board member of Woolworths for 10 years from 2013 to 2023. He currently serves as a member of Council and Chair of the University of Cape Town Finance Committee. Mr. Isaacs was also appointed as an independent non-executive director of Hyprop Investments Limited and a member of its Audit Committee in April 2024. Previously, Mr. Isaacs was a partner at Ernst & Young Incorporated ("EY") and the Regional Senior Partner for EY Western Cape. Mr. Isaacs has strong strategic and operational finance experience that will add considerable value to the Company.공지 • Aug 21The Spar Group Ltd Announces Resignation of Shana Ashokumar as Company Secretary, with Effect from 31 August 2024The SPAR Group Ltd. announced that Ms Shana Ashokumar has resigned as the Group company secretary, with effect from 31 August 2024.공지 • Jun 13+ 1 more updateThe SPAR Group Limited Announces Retirement of Mark Godfrey as Chief Financial Officer, with Effect from 31 December 2024The SPAR Group Limited announced that Mr. Mark Godfrey has decided to retire from his position as the Group Chief Financial Officer of the board of directors of SPAR (‘Board’), with effect from 31 December 2024. The Company will commence the process of finding a suitable replacement in the upcoming weeks and Shareholders will be advised once the appointment of a suitable replacement for the Group Chief Financial Officer role has been finalised by the Board.공지 • Feb 23The SPAR Group Ltd Announces Board ChangesThe SPAR Group Ltd. board of directors of SPAR (Board) announced to notify SPAR shareholders of the appointment of Ms Olufunke (Funke) Ighodaro as an Independent Non-Executive Director of the Board, with effect from the conclusion of the Company's 2024 Annual General Meeting, held on 21 February 2024. Funke Ighodaro is currently an Independent Non-Executive Director and Chair of the Audit Committee of Old Mutual Limited and its life insurance subsidiary, Old Mutual Life Assurance Company (South Africa) Limited, and the Lead Independent Director and Chair of the Investment Committee of Sabvest Capital Limited as well as an Independent Non-Executive Director of Telkom SOC Limited. She was previously the Deputy Chair and Lead Independent Director of Massmart Holdings Limited, and was the Chair of the Audit and Risk Committee. She has also served as Chair of the Audit and Risk Committee of Transaction Capital Limited and was an Independent Non-Executive Director of Datatec Limited. Ms Ighodaro was previously the Chief Financial Officer of Tiger Brands Limited and of Primedia Limited and an Executive Director of EMTS Limited (trading as 9mobile), Nigeria's fourth largest telecommunications company. She also founded and led the private equity business of the Kagiso Trust Investment Group. Ms Ighodaro holds a Bachelor of Science (Honours) degree in Operational Research from the University of Salford. She is a Fellow of the Institute of Chartered Accountants in England and Wales, and a Chartered Accountant (SA). In compliance with paragraph 3.59(c) of the JSE Listings Requirements, Shareholders are further notified of the following changes to the composition of the Audit Committee and Social, Ethics and Sustainability Committee, respectively, with effect from 22 February 2024: Mr. Pedro da Silva has resigned as an interim member of the Audit Committee; Mr. Lwazi Koyana has stepped down from his role as interim Chairman of the Audit Committee, but will remain as a member; Ms Funke Ighodaro has been appointed as a member and Chairman of the Audit Committee; and Ms Trudi Makhaya has been appointed to serve as the Chairman of the Social, Ethics and Sustainability Committee.공지 • Feb 02The SPAR Group Ltd. Announces Changes to Board CommitteesThe board of directors of SPAR ("Board") notified SPAR shareholders of the appointment of the following independent non-executive directors to the below Board committees, with immediate effect: Mr. Sundeep Naran has been appointed as a member of the Nominations Committee; Ms. Marie Jamieson has been appointed as a member of the Social, Ethics and Sustainability Committee; and Dr. Liesbeth Botha has been appointed as a member of the Remuneration Committee, Risk Committee, and Social, Ethics and Sustainability Committee.공지 • Dec 22The SPAR Group Ltd to Report Fiscal Year 2024 Final Results on Dec 20, 2024The SPAR Group Ltd announced that they will report fiscal year 2024 final results on Dec 20, 2024공지 • Dec 21+ 2 more updatesThe SPAR Group Ltd to Report Fiscal Year 2024 Results on Nov 28, 2024The SPAR Group Ltd announced that they will report fiscal year 2024 results on Nov 28, 2024공지 • Dec 11The SPAR Group Ltd Announces Board Appointments, Effective 1 February 2024SPAR announced that the board of directors of SPAR has appointed Ms Marie Jamieson and Dr Elizabeth (Liesbeth) Botha as independent non-executive directors of the Board, with effect from 1 February 2024. Marie Jamieson holds a B.S.Sc Honours degree in Business Administration, with a major in Marketing and a sub-major in Accounting, from Queen's University Belfast, Ireland and a Post Graduate Diploma in International Management from Teesside University in England. She was formerly an International Strategic Planning Director for TBWA, one of the world's largest brand advertising and communications groups. In that role she worked in many countries around the world and is recognised globally as a strategic planning expert. Prior to that, Ms Jamieson served as the Chief Executive Officer of TBWA\Hunt Lascaris in Johannesburg. She has vast experience in marketing and advertising in more than 60 categories, spanning a career of over 40 years including 10 years in FMCG management at Smithkline Beecham. Ms Jamieson also served at Absa for six years as Head of Marketing and Corporate Relations: ARO (Absa's regional business outside South Africa). There she was responsible for marketing and communication in 10 countries where she headed up the Brand and Name Change program from Barclays to Absa in all of these countries. Liesbeth Botha holds B.Eng (Electronics) and M.Eng (Electronics) degrees from the University of Pretoria and a PhD in electrical and computer engineering from Carnegie-Mellon University. Until June 2022, Dr Botha served as the Chief Digital Officer of PricewaterhouseCoopers (PwC) Africa where she worked for 8 years. She was responsible for digital business transformation and innovation strategy, as well as digital upskilling, championing the way that the business uses digital technology. Preceding that she was an Executive Director at the Council for Scientific and Industrial Research (CSIR) and chaired the board of UViRCO, a spin-off from the CSIR. Her previous experience also includes being Executive Director of Innovation and Commercialisation at the University of Stellenbosch, and founder of InnovUS, the holding company of the start-ups and other commercial ventures of the University of Stellenbosch. She served as a non-executive director of Venfin Limited and was a Council Member of the University of Pretoria. Prior to her executive roles, she was professor of electronic and computer engineering at the University of Pretoria. She specialised in Artificial Intelligence, data analysis and pattern recognition, including speech and image recognition, artificial neural networks and machine learning. She has published widely and supervised numerous graduate students in all these fields.공지 • Dec 02The SPAR Group Ltd Does Not Declare Dividend for the Year Ended September 30, 2023The Board of The SPAR Group Ltd. believes it is prudent to not declare a dividend for the year ended 30 September 2023 (2022: 400.0 cents per share).공지 • Nov 24The SPAR Group Ltd Provides Earnings Guidance for the Full Year Ended September 30, 2023The SPAR Group Ltd. provided earnings guidance for the full year ended September 30, 2023. The Group expected to report lower operating profit of between ZAR 1.6 billion and ZAR 2.0 billion (2022: ZAR 3.4 billion) and consequently lower earnings per share (EPS) and headline earnings per share (HEPS). The company expected EPS to be in the range of 156.5 cents to 268.4 cents and diluted EPS to be in the range of 156.4 cents to 268.1 cents.공지 • Nov 21The SPAR Group Ltd Announces Board and Committee ChangesThe SPAR Group Ltd. announced the resignation of Mr. Andrew Waller and Ms Jane Canny as independent non-executive directors of the board of directors of SPAR, effective 17 November 2023. Following the above resignations, the Board notified Shareholders of the following changes to the Board committees, with effect from 20 November 2023: the appointment of Mr. Lwazi Koyana CA(SA) as Interim Chairman of the Audit Committee; the appointment of Mr. Pedro da Silva as an interim member of the Audit Committee; and the appointment of Ms Trudi Makhaya as Interim Chairman of the Social, Ethics and Sustainability Committee.공지 • Oct 07Public Investment Corporation Limited acquired additional 5.52% stake in The SPAR Group Ltd (JSE:SPP).Public Investment Corporation Limited acquired additional 5.52% stake in The SPAR Group Ltd (JSE:SPP) on October 5, 2023.Public Investment Corporation Limited completed the acquisition of additional 5.52% stake in The SPAR Group Ltd (JSE:SPP) on October 5, 2023.공지 • Oct 05Spar May Chop Swiss Operation NextThe SPAR Group Ltd. (JSE:SPP) may chop Swiss operation next. Share price up 2.9% on willingness to quit Poland and hint on Switzerland Retail Correspondent With wholesaler Spar planning to leave Poland as soon as it can sell the business, it looks as though Switzerland will be next. The wholesale business in Switzerland accounts for less than 3% of that country's retail market, it posts low returns and it has been struggling since the pandemic ended and borders opened. Locals do weekly or monthly shops over the border in Austria and Germany, where groceries can be up to 60% cheaper. Spar group chair Mike Bosman said: "I think once we've moved past Poland, we're going to have to look at what we can do in Switzerland because the idea of operating below the weighted average cost of capital makes no sense to any of us". A source told Business Day that many of the Spar convenience stores in Switzerland are poorly situated. As in Poland, Spar may lack the scale needed to be profitable in Switzerland. A decision to leave Poland and Switzerland will allow it to focus on its successful business in Ireland. It will also be able to focus on SA where it faces huge competition from Checkers' Sixty60 delivery service.공지 • Aug 31The SPAR Group Ltd Announces Changes to the BoardThe SPAR Group Ltd. announced that the board has appointed Gertrude (Trudi) Makhaya as an independent non-executive director of the Board, with effect from 1 September 2023; and Marang Mashologu has resigned as an independent non-executive director of the Board, with effect from 30 September 2023, due to an increase in other professional commitments. Marang Mashologu has served on the Board for almost eight years since her appointment as an independent non-executive director in December 2015. She made valuable contributions to the Board in her various roles as Board member, Chairman of the Risk Committee, and as a member of the Audit, Remuneration and Nominations Committees. Trudi Makhaya is an acclaimed South African economist, entrepreneur and writer, with several published papers mainly focusing on competition economics and economic policy. She recently completed a five-year stint as the Special Economic Advisor to President Cyril Ramaphosa. She holds a BCom degree in Economics and Law, a BCom Honours degree in Economics as well as a master's degree in Economics from the University of Witwatersrand. She also holds an MBA and an MSc in Development Economics from Oxford University, where she was a Rhodes Scholar. Currently, Trudi holds a portfolio of interests including being a Senior Advisor to the Boston Consulting Group, a member of the Investment Committee at the Jobs Fund, and an early-stage investor in Kasi Insight, a decision intelligence company. She was the Chief Executive Officer of Makhaya Advisory, a boutique consulting firm she founded in 2015. Her previous experience also includes serving as the Principal Economist and later acting as the Deputy Commissioner of the Competition Commission of South Africa. She has also held various management consulting and corporate positions at Deloitte South Africa, Genesis Analytics and AngloGold Ashanti. Trudi has also served in non-executive director positions at the Vumelana Advisory Fund and at MTN South Africa from 2014 to 2018.공지 • Jul 29+ 1 more updateThe SPAR Group Ltd Appoints Angelo Swartz as CEO, Effective 1 October 2023The board of Directors of The SPAR Group Ltd. announced the following changes to the Board: The appointment of Mr. Angelo Swartz (41) as the CEO with effect from 1 October 2023. Mr. Swartz is highly respected in the SPAR Group, with a deep knowledge of the South African market, having been with the Company for 16 years and at Woolworths before that. He is currently the Divisional Managing Director of the second SPAR division in Southern Africa, the SPAR KwaZulu-Natal ("KZN") division. Mr. Swartz commenced his retail career at Woolworths Holdings Limited and four years later joined SPAR as a Project Manager in 2007. Over the past 16 years, he has progressed through the Company, having held multiple positions across the business, including Senior Retail Operations Manager, Business Development Manager, Regional Executive and Divisional Director for Build it and Divisional Retail Operations Director. He was appointed as Divisional Managing Director of the SPAR Eastern Cape division in October 2019, a position he held until 1 August 2022 when he took on the role of Divisional Managing Director of the SPAR KZN division. Mr. Swartz has demonstrated excellent strategic and operational leadership across all his roles at SPAR.공지 • Jul 28M&G Investment Managers (Pty) Limited acquired a 10.01% stake in The SPAR Group Ltd.M&G Investment Managers (Pty) Limited acquired a 10.01% stake in The SPAR Group Ltd on July 27, 2023.M&G Investment Managers (Pty) Limited completed the acquisition of a 10.01% stake in The SPAR Group Ltd on July 27, 2023.공지 • Jun 18The SPAR Group Ltd. Appoints Shirley Anne Zinn as Deputy ChairpersonThe SPAR Group Ltd. shareholders are hereby advised that Dr Shirley Anne Zinn, an independent non-executive director of the board of directors of SPAR (Board), has been appointed as deputy chairperson of the Board effective 13 June 2023.공지 • Jun 08Unknown clients of Allan Gray Proprietary Limited acquired 10.042% stake in The SPAR Group Ltd (JSE:SPP).Unknown clients of Allan Gray Proprietary Limited acquired 10.042% stake in The SPAR Group Ltd (JSE:SPP) on June 7, 2023.Unknown clients of Allan Gray Proprietary Limited completed the acquisition of 10.042% stake in The SPAR Group Ltd (JSE:SPP) on June 7, 2023.공지 • May 06The SPAR Group Ltd Announces Management ChangesThe SPAR Group Ltd. shareholders are referred to the announcement published on SENS on Monday, 30 January 2023, wherein Shareholders were advised, inter alia, that SPAR had taken steps to recruit a successor to the former CEO, and that the non-executive chairman, Mr. Mike Bosman, would take on an executive role as Executive Chairman of the Group until such time as the new CEO is appointed. Shareholders are hereby advised that the recruitment process in respect of identifying and appointing a new CEO is progressing well and discussions are currently being held with external candidates in this regard. Following engagement with key stakeholders, the board of directors of the Company has decided that in the interim, until the new CEO is appointed and assumes the role, Mr. MikeBosman will continue in his role as Executive Chairman of the Group; and the Chairman's Committee (as defined in the Announcement) will remain in place. Shareholders will be advised once the appointment of the new CEO has been made. In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are hereby advised of the following changes in respect of the Company Secretary, with effect from 3 May 2023: Mr. Kevin O'Brien has decided to step down as Company Secretary. Mr. O'Brien will continue in his executive role as the Chief ESG Officer (previously titled Group Sustainability, Risk and Governance Executive). The Board has appointed the Senior Assistant Company Secretary of SPAR, Ms. Shana Ashokumar, as the new Company Secretary. The Nominations Committee assessed the suitability of Ms. Ashokumar and taking into consideration her performance as Senior Assistant Company Secretary as well as past governance and secretarial roles held, and the Nominations Committee is satisfied that Ms. Ashokumar has the requisite skills and knowledge to fulfill the role of Company Secretary. Ms. Ashokumar previously served as the company secretary and Head of Governance at Grindrod Bank Limited, prior to being appointed by SPAR as Senior Assistant Company Secretary in May 2021. Ms. Ashokumar has also served in a private secretarial practice in the capacity of senior company secretary and was responsible for managing client portfolios and consulting on technical governance and secretarial matters relating to listed and other regulated clients.공지 • Feb 16The SPAR Group Ltd Announces Changes to Board CommitteesThe SPAR Group Ltd. the combination of the Company's remuneration and nominations committees into one committee, with effect from Tuesday, 14 February 2023. the board of directors of the Company (‘Board’) reviewed the decision to combine these committees into one committee and has decided to revert to the previous structure of having separate remuneration and nominations committees: Dr. Shirley Zinn, an independent non-executive director of the Company, will serve as the chairperson to the remuneration committee and as a member to the nominations committee and the social, ethics and sustainability committee. Mr. Mike Bosman, the executive chairperson of the Board, will serve as the chairperson to the nominations committee and as a member to the remuneration committee. Mr. Pedro da Silva, an independent non-executive director of the Company, will serve as a member to the risk committee. Mr. Kevin O'Brien, the company secretary, will serve as a member to the social, ethics and sustainability committee and the risk committee. Following the Changes, the affected Board committees will comprise the following members: - Remuneration committee: Dr. Shirley Zinn (chairperson), Mr. Mike Bosman, Ms Marang Mashologu and Mr. Andrew Waller. - Nominations committee: Mr. Mike Bosman (chairperson), Ms Marang Mashologu, Mr. Andrew Waller and Dr. Shirley Zinn. - Risk committee: Ms Marang Mashologu (chairperson), Mr. Andrew Waller, Mr. Sundeep Naran, Mr. Lwazi Koyana, Ms Jane Canny, Mr. Pedro da Silva, Mr. Mark Godfrey and Mr. Kevin O'Brien. - Social, ethics and sustainability committee: Ms Jane Canny (chairperson), Mr. Lwazi Koyana, Dr. Shirley Zinn and Mr. Kevin O'Brien.공지 • Feb 15The SPAR Group Ltd (JSE:SPP) entered into an agreement to acquire remaining 50% stake in Monteagle Africa Limited.The SPAR Group Ltd (JSE:SPP) entered into an agreement to acquire remaining 50% stake in Monteagle Africa Limited on February 14, 2023. The Competition Commission has approved the acquisition. The deal is expected to close on April 1, 2023.공지 • Jan 31The Spar Group Ltd Appoints Jane Anne Canny Chairperson of the Social, Ethics and Sustainability CommitteeThe SPAR Group Ltd. shareholders are hereby advised that Ms. Jane Anne Canny, an independent non-executive director of the Company, has been appointed as the chairperson of the social, ethics and sustainability committee with effect from 14 February 2023.공지 • Jan 18+ 1 more updateThe SPAR Group Ltd Announces Retirement of Brett Botten as Chief Executive Officer, Effective on January 31, 2023The SPAR Group Ltd. announced that Mr. Brett Botten, the Chief Executive Officer of the company, will retire from the company and the Board on 31 January 2023.공지 • Jan 12The SPAR Group Limited Announces Changes to Board CommitteeThe SPAR Group Limited announced the combination of the Company's remuneration and nominations committees into one committee and that, subject to her re-election as a director of the Company at the upcoming 2023 annual general meeting, Mrs. Marang Mashologu will serve as chairperson of the Remuneration and Nominations Committee with effect from 14 February 2023. The board of directors of announced the following interim changes to the nominations committee with immediate effect: Mr. Graham O'Connor, a non-executive director of the Board, will step down as chairman of the nominations committee. Mr. O'Connor will continue to serve as a member of the nominations committee. Mr. Mike Bosman, the independent non-executive chairman of the Board, will serve as interim chairman of the nominations committee until 14 February 2023, when the Remuneration and Nominations Committee will become effective.공지 • Dec 14+ 3 more updatesThe SPAR Group Ltd to Report First Half, 2023 Results on Jun 14, 2023The SPAR Group Ltd announced that they will report first half, 2023 results on Jun 14, 2023공지 • Jun 10The SPAR Group Ltd Declares Interim DividendThe SPAR Group Ltd. declared an interim dividend of ZAR 1.75 per share, in line with revised dividend policy, which Mark will cover shortly.공지 • May 07The SPAR Group Ltd to Report Fiscal Year 2022 Final Results on Dec 21, 2022The SPAR Group Ltd announced that they will report fiscal year 2022 final results on Dec 21, 2022지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 SGPP.F 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: SGPP.F 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장SPAR Group 배당 수익률 vs 시장SGPP.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (SGPP.F)0%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Consumer Retailing)0.9%분석가 예측 (SGPP.F) (최대 3년)8.7%주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 SGPP.F 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 SGPP.F 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: SGPP.F US 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: SGPP.F 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/06 09:22종가2026/03/06 00:00수익2025/09/26연간 수익2025/09/26데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스The SPAR Group Ltd는 17명의 분석가가 다루고 있습니다. 이 중 8명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Darren CohnAbsa Bank LimitedVictor DimaArqaam Capital Research Offshore S.A.L.Michael de NobregaAvior Capital Markets14명의 분석가 더 보기
공지 • Dec 02The SPAR Group Ltd Does Not Declare Dividend for the Year Ended September 30, 2023The Board of The SPAR Group Ltd. believes it is prudent to not declare a dividend for the year ended 30 September 2023 (2022: 400.0 cents per share).
공지 • Jun 10The SPAR Group Ltd Declares Interim DividendThe SPAR Group Ltd. declared an interim dividend of ZAR 1.75 per share, in line with revised dividend policy, which Mark will cover shortly.
공지 • Feb 21+ 2 more updatesThe SPAR Group Ltd Announces CEO ChangesThe board of directors of The SPAR Group Ltd. announced that Mr. Angelo Swartz has resigned as Group Chief Executive Officer of the Company, effective 28 February 2026. Mr. Swartz has served the Group for 19 years, including as Group CEO since October 2023. During his tenure, he led the business through a challenging period of operational stabilization, portfolio simplification, and balance sheet strengthening. Mr. Swartz will remain available to the Group over the next three months to support an orderly transition and assist in concluding key strategic initiatives currently underway. The Board has appointed Mr. Reeza Isaacs, the current Group Chief Financial Officer, as Group CEO with effect from 1 March 2026. Mr. Isaacs has served as Group CFO and, over the past year, has played a pivotal role in strengthening the Group's financial position and reinforcing capital discipline. Under his leadership, the Group advanced a more rigorous capital allocation framework, enhanced financial governance, and supported the execution of key strategic initiatives aimed at improving operational performance and balance sheet resilience. His stewardship has contributed materially to improving financial oversight, embedding cost discipline, and advancing the Group's margin recovery and delivering on its priorities. The Board is confident that Mr. Isaacs' extensive retail experience, institutional knowledge, disciplined leadership approach, and clear focus on execution will ensure continuity and momentum as the Group progresses to its next phase of performance improvement.
공지 • Feb 11The SPAR Group Ltd to Report First Half, 2026 Results on Jun 10, 2026The SPAR Group Ltd announced that they will report first half, 2026 results on Jun 10, 2026
공지 • Dec 19The SPAR Group Ltd, Annual General Meeting, Mar 04, 2026The SPAR Group Ltd, Annual General Meeting, Mar 04, 2026. Location: company`s registered office, engage boardroom, umhlanga arch, 1 ncondo place, umhlanga ridge, durban, South Africa
공지 • Sep 10Tannenwald Holding AG acquired Spar Holding AG from The SPAR Group Ltd (JSE:SPP) for CHF 76.5 million.Tannenwald Holding AG entered into a sale and purchase agreement to acquire Spar Holding AG from The SPAR Group Ltd (JSE:SPP) for CHF 76.5 million on September 8, 2025. A cash consideration of CHF 46.5 million will be paid by Tannenwald Holding AG. Tannenwald Holding AG will pay an earnout/contingent payment of CHF 30 million cash. Tannenwald Holding AG completed the acquisition of Spar Holding AG from The SPAR Group Ltd (JSE:SPP) on September 8, 2025.
공지 • May 31SPAR Group Explores Sale of Swiss, UK OpsSouth Africa's warehousing and distribution company The SPAR Group Ltd. (JSE:SPP) said on May 29, 2025 that it has been evaluating divestment options for its retail operations in Switzerland and the UK. The move comes after a strategic review initiated in November 2024. SPAR said that it is in exclusive talks with an established UK-based company regarding the local subsidiary AWG. The potential buyer is “well positioned to develop and grow AWG in South West England.” The South Africa's group has also approached established parties regarding its unit SPAR Switzerland. “The group approach has been to engage parties whose interests align with the growth ambitions of the local management teams and retailer partners, and will ensure continuity for employees, suppliers and customers,” it said.
공지 • Feb 28The SPAR Group Ltd Approves Election of Members of the Social, Ethics and Sustainability CommitteeThe SPAR Group Ltd. announced that at its AGM held on 28 February 2025, the shareholders approved election of Sundeep Naran, Liesbeth Botha, Marie Jamieson, Lwazi Koyana, Shirley Zinn and Kevin O'Brien as members of the social, ethics and sustainability committee; Election of Funke Ighodaro, Lwazi Koyana and Sundeep Naran as members of the audit committee.
공지 • Feb 13+ 1 more updateThe SPAR Group Ltd to Report Fiscal Year 2025 Results on Nov 20, 2025The SPAR Group Ltd announced that they will report fiscal year 2025 results on Nov 20, 2025
공지 • Dec 20The SPAR Group Ltd, Annual General Meeting, Feb 28, 2025The SPAR Group Ltd, Annual General Meeting, Feb 28, 2025. Location: company`s boardroom, the umhlanga arch, 1 ncondo place, umhlanga ridge, durban South Africa
공지 • Nov 28the Spar Group Ltd Announces Board ChangesIn compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of The SPAR Group Ltd. ("Board") hereby advises that Gertrude (Trudi) Makhaya, who has served as an independent non-executive director of the Board since September 2023 as well as Chairperson of the Social, Ethics and Sustainability Committee, has resigned as an independent non-executive director with effect from 31 December 2024. Trudi will assume a senior executive role at Boston Consulting Group on a fulltime basis from 1 January 2025. SPAR shareholders are further advised that the Board has approved the appointment of Mr. Sundeep Naran as the new Chairperson of the Social, Ethics and Sustainability Committee. The Board extends its sincere gratitude to Trudi for her unwavering dedication and significant contributions, particularly during a challenging period for the Group.
공지 • Oct 03+ 1 more updateThe SPAR Group Ltd Announces Executive Director ChangesSPAR shareholders announced that Mr. Mark Godfrey's decision to retire from his position as an Executive Director of the board of directors of SPAR ("Board"), with effect from 31 December 2024. Shareholders are hereby advised that, on the recommendation of the Nominations Committee, the Board has resolved to appoint Mr. Moegamat Reeza Isaacs as Executive Director of the Board with effect from 1 January 2025. Mr. Isaacs holds a B Com PGDA degree from the University of Cape Town and is a qualified Chartered Accountant (South Africa). He was previously the group Finance Director of Woolworths Holdings Limited ("Woolworths") and a board member of Woolworths for 10 years from 2013 to 2023. He currently serves as a member of Council and Chair of the University of Cape Town Finance Committee. Mr. Isaacs was also appointed as an independent non-executive director of Hyprop Investments Limited and a member of its Audit Committee in April 2024. Previously, Mr. Isaacs was a partner at Ernst & Young Incorporated ("EY") and the Regional Senior Partner for EY Western Cape. Mr. Isaacs has strong strategic and operational finance experience that will add considerable value to the Company.
공지 • Aug 21The Spar Group Ltd Announces Resignation of Shana Ashokumar as Company Secretary, with Effect from 31 August 2024The SPAR Group Ltd. announced that Ms Shana Ashokumar has resigned as the Group company secretary, with effect from 31 August 2024.
공지 • Jun 13+ 1 more updateThe SPAR Group Limited Announces Retirement of Mark Godfrey as Chief Financial Officer, with Effect from 31 December 2024The SPAR Group Limited announced that Mr. Mark Godfrey has decided to retire from his position as the Group Chief Financial Officer of the board of directors of SPAR (‘Board’), with effect from 31 December 2024. The Company will commence the process of finding a suitable replacement in the upcoming weeks and Shareholders will be advised once the appointment of a suitable replacement for the Group Chief Financial Officer role has been finalised by the Board.
공지 • Feb 23The SPAR Group Ltd Announces Board ChangesThe SPAR Group Ltd. board of directors of SPAR (Board) announced to notify SPAR shareholders of the appointment of Ms Olufunke (Funke) Ighodaro as an Independent Non-Executive Director of the Board, with effect from the conclusion of the Company's 2024 Annual General Meeting, held on 21 February 2024. Funke Ighodaro is currently an Independent Non-Executive Director and Chair of the Audit Committee of Old Mutual Limited and its life insurance subsidiary, Old Mutual Life Assurance Company (South Africa) Limited, and the Lead Independent Director and Chair of the Investment Committee of Sabvest Capital Limited as well as an Independent Non-Executive Director of Telkom SOC Limited. She was previously the Deputy Chair and Lead Independent Director of Massmart Holdings Limited, and was the Chair of the Audit and Risk Committee. She has also served as Chair of the Audit and Risk Committee of Transaction Capital Limited and was an Independent Non-Executive Director of Datatec Limited. Ms Ighodaro was previously the Chief Financial Officer of Tiger Brands Limited and of Primedia Limited and an Executive Director of EMTS Limited (trading as 9mobile), Nigeria's fourth largest telecommunications company. She also founded and led the private equity business of the Kagiso Trust Investment Group. Ms Ighodaro holds a Bachelor of Science (Honours) degree in Operational Research from the University of Salford. She is a Fellow of the Institute of Chartered Accountants in England and Wales, and a Chartered Accountant (SA). In compliance with paragraph 3.59(c) of the JSE Listings Requirements, Shareholders are further notified of the following changes to the composition of the Audit Committee and Social, Ethics and Sustainability Committee, respectively, with effect from 22 February 2024: Mr. Pedro da Silva has resigned as an interim member of the Audit Committee; Mr. Lwazi Koyana has stepped down from his role as interim Chairman of the Audit Committee, but will remain as a member; Ms Funke Ighodaro has been appointed as a member and Chairman of the Audit Committee; and Ms Trudi Makhaya has been appointed to serve as the Chairman of the Social, Ethics and Sustainability Committee.
공지 • Feb 02The SPAR Group Ltd. Announces Changes to Board CommitteesThe board of directors of SPAR ("Board") notified SPAR shareholders of the appointment of the following independent non-executive directors to the below Board committees, with immediate effect: Mr. Sundeep Naran has been appointed as a member of the Nominations Committee; Ms. Marie Jamieson has been appointed as a member of the Social, Ethics and Sustainability Committee; and Dr. Liesbeth Botha has been appointed as a member of the Remuneration Committee, Risk Committee, and Social, Ethics and Sustainability Committee.
공지 • Dec 22The SPAR Group Ltd to Report Fiscal Year 2024 Final Results on Dec 20, 2024The SPAR Group Ltd announced that they will report fiscal year 2024 final results on Dec 20, 2024
공지 • Dec 21+ 2 more updatesThe SPAR Group Ltd to Report Fiscal Year 2024 Results on Nov 28, 2024The SPAR Group Ltd announced that they will report fiscal year 2024 results on Nov 28, 2024
공지 • Dec 11The SPAR Group Ltd Announces Board Appointments, Effective 1 February 2024SPAR announced that the board of directors of SPAR has appointed Ms Marie Jamieson and Dr Elizabeth (Liesbeth) Botha as independent non-executive directors of the Board, with effect from 1 February 2024. Marie Jamieson holds a B.S.Sc Honours degree in Business Administration, with a major in Marketing and a sub-major in Accounting, from Queen's University Belfast, Ireland and a Post Graduate Diploma in International Management from Teesside University in England. She was formerly an International Strategic Planning Director for TBWA, one of the world's largest brand advertising and communications groups. In that role she worked in many countries around the world and is recognised globally as a strategic planning expert. Prior to that, Ms Jamieson served as the Chief Executive Officer of TBWA\Hunt Lascaris in Johannesburg. She has vast experience in marketing and advertising in more than 60 categories, spanning a career of over 40 years including 10 years in FMCG management at Smithkline Beecham. Ms Jamieson also served at Absa for six years as Head of Marketing and Corporate Relations: ARO (Absa's regional business outside South Africa). There she was responsible for marketing and communication in 10 countries where she headed up the Brand and Name Change program from Barclays to Absa in all of these countries. Liesbeth Botha holds B.Eng (Electronics) and M.Eng (Electronics) degrees from the University of Pretoria and a PhD in electrical and computer engineering from Carnegie-Mellon University. Until June 2022, Dr Botha served as the Chief Digital Officer of PricewaterhouseCoopers (PwC) Africa where she worked for 8 years. She was responsible for digital business transformation and innovation strategy, as well as digital upskilling, championing the way that the business uses digital technology. Preceding that she was an Executive Director at the Council for Scientific and Industrial Research (CSIR) and chaired the board of UViRCO, a spin-off from the CSIR. Her previous experience also includes being Executive Director of Innovation and Commercialisation at the University of Stellenbosch, and founder of InnovUS, the holding company of the start-ups and other commercial ventures of the University of Stellenbosch. She served as a non-executive director of Venfin Limited and was a Council Member of the University of Pretoria. Prior to her executive roles, she was professor of electronic and computer engineering at the University of Pretoria. She specialised in Artificial Intelligence, data analysis and pattern recognition, including speech and image recognition, artificial neural networks and machine learning. She has published widely and supervised numerous graduate students in all these fields.
공지 • Dec 02The SPAR Group Ltd Does Not Declare Dividend for the Year Ended September 30, 2023The Board of The SPAR Group Ltd. believes it is prudent to not declare a dividend for the year ended 30 September 2023 (2022: 400.0 cents per share).
공지 • Nov 24The SPAR Group Ltd Provides Earnings Guidance for the Full Year Ended September 30, 2023The SPAR Group Ltd. provided earnings guidance for the full year ended September 30, 2023. The Group expected to report lower operating profit of between ZAR 1.6 billion and ZAR 2.0 billion (2022: ZAR 3.4 billion) and consequently lower earnings per share (EPS) and headline earnings per share (HEPS). The company expected EPS to be in the range of 156.5 cents to 268.4 cents and diluted EPS to be in the range of 156.4 cents to 268.1 cents.
공지 • Nov 21The SPAR Group Ltd Announces Board and Committee ChangesThe SPAR Group Ltd. announced the resignation of Mr. Andrew Waller and Ms Jane Canny as independent non-executive directors of the board of directors of SPAR, effective 17 November 2023. Following the above resignations, the Board notified Shareholders of the following changes to the Board committees, with effect from 20 November 2023: the appointment of Mr. Lwazi Koyana CA(SA) as Interim Chairman of the Audit Committee; the appointment of Mr. Pedro da Silva as an interim member of the Audit Committee; and the appointment of Ms Trudi Makhaya as Interim Chairman of the Social, Ethics and Sustainability Committee.
공지 • Oct 07Public Investment Corporation Limited acquired additional 5.52% stake in The SPAR Group Ltd (JSE:SPP).Public Investment Corporation Limited acquired additional 5.52% stake in The SPAR Group Ltd (JSE:SPP) on October 5, 2023.Public Investment Corporation Limited completed the acquisition of additional 5.52% stake in The SPAR Group Ltd (JSE:SPP) on October 5, 2023.
공지 • Oct 05Spar May Chop Swiss Operation NextThe SPAR Group Ltd. (JSE:SPP) may chop Swiss operation next. Share price up 2.9% on willingness to quit Poland and hint on Switzerland Retail Correspondent With wholesaler Spar planning to leave Poland as soon as it can sell the business, it looks as though Switzerland will be next. The wholesale business in Switzerland accounts for less than 3% of that country's retail market, it posts low returns and it has been struggling since the pandemic ended and borders opened. Locals do weekly or monthly shops over the border in Austria and Germany, where groceries can be up to 60% cheaper. Spar group chair Mike Bosman said: "I think once we've moved past Poland, we're going to have to look at what we can do in Switzerland because the idea of operating below the weighted average cost of capital makes no sense to any of us". A source told Business Day that many of the Spar convenience stores in Switzerland are poorly situated. As in Poland, Spar may lack the scale needed to be profitable in Switzerland. A decision to leave Poland and Switzerland will allow it to focus on its successful business in Ireland. It will also be able to focus on SA where it faces huge competition from Checkers' Sixty60 delivery service.
공지 • Aug 31The SPAR Group Ltd Announces Changes to the BoardThe SPAR Group Ltd. announced that the board has appointed Gertrude (Trudi) Makhaya as an independent non-executive director of the Board, with effect from 1 September 2023; and Marang Mashologu has resigned as an independent non-executive director of the Board, with effect from 30 September 2023, due to an increase in other professional commitments. Marang Mashologu has served on the Board for almost eight years since her appointment as an independent non-executive director in December 2015. She made valuable contributions to the Board in her various roles as Board member, Chairman of the Risk Committee, and as a member of the Audit, Remuneration and Nominations Committees. Trudi Makhaya is an acclaimed South African economist, entrepreneur and writer, with several published papers mainly focusing on competition economics and economic policy. She recently completed a five-year stint as the Special Economic Advisor to President Cyril Ramaphosa. She holds a BCom degree in Economics and Law, a BCom Honours degree in Economics as well as a master's degree in Economics from the University of Witwatersrand. She also holds an MBA and an MSc in Development Economics from Oxford University, where she was a Rhodes Scholar. Currently, Trudi holds a portfolio of interests including being a Senior Advisor to the Boston Consulting Group, a member of the Investment Committee at the Jobs Fund, and an early-stage investor in Kasi Insight, a decision intelligence company. She was the Chief Executive Officer of Makhaya Advisory, a boutique consulting firm she founded in 2015. Her previous experience also includes serving as the Principal Economist and later acting as the Deputy Commissioner of the Competition Commission of South Africa. She has also held various management consulting and corporate positions at Deloitte South Africa, Genesis Analytics and AngloGold Ashanti. Trudi has also served in non-executive director positions at the Vumelana Advisory Fund and at MTN South Africa from 2014 to 2018.
공지 • Jul 29+ 1 more updateThe SPAR Group Ltd Appoints Angelo Swartz as CEO, Effective 1 October 2023The board of Directors of The SPAR Group Ltd. announced the following changes to the Board: The appointment of Mr. Angelo Swartz (41) as the CEO with effect from 1 October 2023. Mr. Swartz is highly respected in the SPAR Group, with a deep knowledge of the South African market, having been with the Company for 16 years and at Woolworths before that. He is currently the Divisional Managing Director of the second SPAR division in Southern Africa, the SPAR KwaZulu-Natal ("KZN") division. Mr. Swartz commenced his retail career at Woolworths Holdings Limited and four years later joined SPAR as a Project Manager in 2007. Over the past 16 years, he has progressed through the Company, having held multiple positions across the business, including Senior Retail Operations Manager, Business Development Manager, Regional Executive and Divisional Director for Build it and Divisional Retail Operations Director. He was appointed as Divisional Managing Director of the SPAR Eastern Cape division in October 2019, a position he held until 1 August 2022 when he took on the role of Divisional Managing Director of the SPAR KZN division. Mr. Swartz has demonstrated excellent strategic and operational leadership across all his roles at SPAR.
공지 • Jul 28M&G Investment Managers (Pty) Limited acquired a 10.01% stake in The SPAR Group Ltd.M&G Investment Managers (Pty) Limited acquired a 10.01% stake in The SPAR Group Ltd on July 27, 2023.M&G Investment Managers (Pty) Limited completed the acquisition of a 10.01% stake in The SPAR Group Ltd on July 27, 2023.
공지 • Jun 18The SPAR Group Ltd. Appoints Shirley Anne Zinn as Deputy ChairpersonThe SPAR Group Ltd. shareholders are hereby advised that Dr Shirley Anne Zinn, an independent non-executive director of the board of directors of SPAR (Board), has been appointed as deputy chairperson of the Board effective 13 June 2023.
공지 • Jun 08Unknown clients of Allan Gray Proprietary Limited acquired 10.042% stake in The SPAR Group Ltd (JSE:SPP).Unknown clients of Allan Gray Proprietary Limited acquired 10.042% stake in The SPAR Group Ltd (JSE:SPP) on June 7, 2023.Unknown clients of Allan Gray Proprietary Limited completed the acquisition of 10.042% stake in The SPAR Group Ltd (JSE:SPP) on June 7, 2023.
공지 • May 06The SPAR Group Ltd Announces Management ChangesThe SPAR Group Ltd. shareholders are referred to the announcement published on SENS on Monday, 30 January 2023, wherein Shareholders were advised, inter alia, that SPAR had taken steps to recruit a successor to the former CEO, and that the non-executive chairman, Mr. Mike Bosman, would take on an executive role as Executive Chairman of the Group until such time as the new CEO is appointed. Shareholders are hereby advised that the recruitment process in respect of identifying and appointing a new CEO is progressing well and discussions are currently being held with external candidates in this regard. Following engagement with key stakeholders, the board of directors of the Company has decided that in the interim, until the new CEO is appointed and assumes the role, Mr. MikeBosman will continue in his role as Executive Chairman of the Group; and the Chairman's Committee (as defined in the Announcement) will remain in place. Shareholders will be advised once the appointment of the new CEO has been made. In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are hereby advised of the following changes in respect of the Company Secretary, with effect from 3 May 2023: Mr. Kevin O'Brien has decided to step down as Company Secretary. Mr. O'Brien will continue in his executive role as the Chief ESG Officer (previously titled Group Sustainability, Risk and Governance Executive). The Board has appointed the Senior Assistant Company Secretary of SPAR, Ms. Shana Ashokumar, as the new Company Secretary. The Nominations Committee assessed the suitability of Ms. Ashokumar and taking into consideration her performance as Senior Assistant Company Secretary as well as past governance and secretarial roles held, and the Nominations Committee is satisfied that Ms. Ashokumar has the requisite skills and knowledge to fulfill the role of Company Secretary. Ms. Ashokumar previously served as the company secretary and Head of Governance at Grindrod Bank Limited, prior to being appointed by SPAR as Senior Assistant Company Secretary in May 2021. Ms. Ashokumar has also served in a private secretarial practice in the capacity of senior company secretary and was responsible for managing client portfolios and consulting on technical governance and secretarial matters relating to listed and other regulated clients.
공지 • Feb 16The SPAR Group Ltd Announces Changes to Board CommitteesThe SPAR Group Ltd. the combination of the Company's remuneration and nominations committees into one committee, with effect from Tuesday, 14 February 2023. the board of directors of the Company (‘Board’) reviewed the decision to combine these committees into one committee and has decided to revert to the previous structure of having separate remuneration and nominations committees: Dr. Shirley Zinn, an independent non-executive director of the Company, will serve as the chairperson to the remuneration committee and as a member to the nominations committee and the social, ethics and sustainability committee. Mr. Mike Bosman, the executive chairperson of the Board, will serve as the chairperson to the nominations committee and as a member to the remuneration committee. Mr. Pedro da Silva, an independent non-executive director of the Company, will serve as a member to the risk committee. Mr. Kevin O'Brien, the company secretary, will serve as a member to the social, ethics and sustainability committee and the risk committee. Following the Changes, the affected Board committees will comprise the following members: - Remuneration committee: Dr. Shirley Zinn (chairperson), Mr. Mike Bosman, Ms Marang Mashologu and Mr. Andrew Waller. - Nominations committee: Mr. Mike Bosman (chairperson), Ms Marang Mashologu, Mr. Andrew Waller and Dr. Shirley Zinn. - Risk committee: Ms Marang Mashologu (chairperson), Mr. Andrew Waller, Mr. Sundeep Naran, Mr. Lwazi Koyana, Ms Jane Canny, Mr. Pedro da Silva, Mr. Mark Godfrey and Mr. Kevin O'Brien. - Social, ethics and sustainability committee: Ms Jane Canny (chairperson), Mr. Lwazi Koyana, Dr. Shirley Zinn and Mr. Kevin O'Brien.
공지 • Feb 15The SPAR Group Ltd (JSE:SPP) entered into an agreement to acquire remaining 50% stake in Monteagle Africa Limited.The SPAR Group Ltd (JSE:SPP) entered into an agreement to acquire remaining 50% stake in Monteagle Africa Limited on February 14, 2023. The Competition Commission has approved the acquisition. The deal is expected to close on April 1, 2023.
공지 • Jan 31The Spar Group Ltd Appoints Jane Anne Canny Chairperson of the Social, Ethics and Sustainability CommitteeThe SPAR Group Ltd. shareholders are hereby advised that Ms. Jane Anne Canny, an independent non-executive director of the Company, has been appointed as the chairperson of the social, ethics and sustainability committee with effect from 14 February 2023.
공지 • Jan 18+ 1 more updateThe SPAR Group Ltd Announces Retirement of Brett Botten as Chief Executive Officer, Effective on January 31, 2023The SPAR Group Ltd. announced that Mr. Brett Botten, the Chief Executive Officer of the company, will retire from the company and the Board on 31 January 2023.
공지 • Jan 12The SPAR Group Limited Announces Changes to Board CommitteeThe SPAR Group Limited announced the combination of the Company's remuneration and nominations committees into one committee and that, subject to her re-election as a director of the Company at the upcoming 2023 annual general meeting, Mrs. Marang Mashologu will serve as chairperson of the Remuneration and Nominations Committee with effect from 14 February 2023. The board of directors of announced the following interim changes to the nominations committee with immediate effect: Mr. Graham O'Connor, a non-executive director of the Board, will step down as chairman of the nominations committee. Mr. O'Connor will continue to serve as a member of the nominations committee. Mr. Mike Bosman, the independent non-executive chairman of the Board, will serve as interim chairman of the nominations committee until 14 February 2023, when the Remuneration and Nominations Committee will become effective.
공지 • Dec 14+ 3 more updatesThe SPAR Group Ltd to Report First Half, 2023 Results on Jun 14, 2023The SPAR Group Ltd announced that they will report first half, 2023 results on Jun 14, 2023
공지 • Jun 10The SPAR Group Ltd Declares Interim DividendThe SPAR Group Ltd. declared an interim dividend of ZAR 1.75 per share, in line with revised dividend policy, which Mark will cover shortly.
공지 • May 07The SPAR Group Ltd to Report Fiscal Year 2022 Final Results on Dec 21, 2022The SPAR Group Ltd announced that they will report fiscal year 2022 final results on Dec 21, 2022