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