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Change to the board

Published: 2023-06-14 08:05:43 ET
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                                    The SPAR Group Limited
                           (Incorporated in the Republic of South Africa)
                              (Registration number: 1967/001572/06)
                                         Share Code: SPP
                                       ISIN: ZAE000058517
                                              (“SPAR”)


                                    CHANGE TO THE BOARD

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, SPAR 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.


Pinetown
14 June 2023

Sponsor
One Capital