Changes to the board 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”) CHANGES TO THE BOARD In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, SPAR shareholders are hereby advised that Mr Lwazi Koyana has been appointed as an independent non-executive director of SPAR’s board of directors (“Board”), with effect from 14 May 2019. Lwazi is a qualified Chartered Accountant (South Africa) and holds a BCom Accounting degree from the University of South Africa and a BCompt Honours degree with CTA from Walter Sisulu University. He is currently the founder and managing director of Nations Capital Advisors (Pty) Limited and serves on the boards of Mineworkers Investment Company (Pty) Limited, Vaxispex (Pty) Limited, Steve Biko Academic Hospital, the South African Qualifications Authority and the Wholesale and Retail Sector Education and Training Authority. He previously served as a member of the board of directors of AFGRI Limited, SecureData Holdings Limited and Red Cherry Media Holdings (Pty) Limited and was the managing director and an investment analyst at Greenwich Asset Management Limited. The Board looks forward to the value and input that Lwazi will bring to the Company. Pinetown 14 May 2019 Sponsor One Capital Date: 14/05/2019 04:30:00 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.