Dealings in securities by a director and the Spar Group Limited Employee Share Trust THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 (“SPAR”) DEALINGS IN SECURITIES BY A DIRECTOR AND THE SPAR GROUP LIMITED EMPLOYEE SHARE TRUST (“SHARE TRUST”) In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, SPAR shareholders are hereby advised of the following dealings in securities: Sale of shares by a director Name of director: Mr Wayne Allan Hook Nature of transaction: Sale of shares in respect of the options exercised on 11 September 2018, which expire on 11 November 2018, in terms of the rules of the Share Trust (“Sale”) Class of security: SPAR ordinary shares Transactions completed: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph Yes 3.66: Transaction 1 Date of Sale: 19 September 2018 Number of SPAR ordinary shares sold: 42 326 Price per ordinary share: R190.6185 Total value of Sale: R8 068 118.63 Transaction 2 Date of Sale: 20 September 2018 Number of SPAR ordinary shares sold: 13 670 Price per ordinary share: R189.2636 Total value of Sale: R2 587 233.41 Dealings by the Share Trust Name of entity: Share Trust Class of security: SPAR ordinary shares Nature of transaction: Purchase of shares Transactions completed: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph Yes 3.66: Transaction 1 Date of transaction: 17 September 2018 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R188.9964; - highest price of R190.00; and - lowest price of R188.21 Value of transaction: R1 889 964.00 Transaction 2 Date of transaction: 18 September 2018 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R191.2346; - highest price of R192.00; and - lowest price of R187.83 Value of transaction: R1 912 346.00 Transaction 3 Date of transaction: 19 September 2018 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R190.7997; - highest price of R192.38; and - lowest price of R190.05 Value of transaction: R1 907 997.00 Transaction 4 Date of transaction: 20 September 2018 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R189.6861; - highest price of R191.00; and - lowest price of R188.92 Value of transaction: R1 896 861.00 Pinetown 21 September 2018 Sponsor One Capital Date: 21/09/2018 11:50:00 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.