Spar Group Limited (JSE:SPP) News - Appointment of company secretary THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 (“SPAR” or the “Company” or the “Group”) APPOINTMENT OF COMPANY SECRETARY SPAR shareholders (“Shareholders”) are referred to the announcement published on SENS on 25 March 2021 wherein Shareholders were notified that Mr Kevin O’Brien was appointed as the acting Company Secretary of SPAR (“Company Secretary”). Shareholders are hereby advised that, in accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company has appointed Mr O’Brien as the permanent Company Secretary with effect from 16 March 2022. Mr O’Brien previously held the position of Company Secretary prior to being appointed as the Group Sustainability, Risk and Governance Executive in 2016 and will continue in this executive role alongside fulfilling the duties of Company Secretary. Pinetown 18 March 2022 Sponsor One Capital Date: 18-03-2022 11:40:00 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.