Dealings in securities by the SPAR Group Limited conditional share plan and the company secretary 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 THE SPAR GROUP LIMITED CONDITIONAL SHARE PLAN (“CSP”) AND THE COMPANY SECRETARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings Requirements”), SPAR hereby advises its shareholders of the following dealings: Dealing by the company secretary Name of company secretary of SPAR: Ms Mandy Hogan Nature of transaction: Sale of a portion of SPAR ordinary shares that have vested in terms of the rules of the CSP Date of transaction: 14 February 2020 Class of security: SPAR ordinary shares Number of SPAR ordinary shares sold: 336 Price per ordinary share: R178.20 Value of sale: R59 875.20 Transaction completed: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66 of the Yes Listings Requirements: Dealings by the CSP Name of entity: CSP Nature of transaction: Purchase of SPAR ordinary shares in order to settle obligations to certain participants of the CSP in respect of awards that have vested Class of security: SPAR ordinary shares Transaction completed: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66 of the Yes Listings Requirements: Transaction 1: Date of transaction: 14 February 2020 Number of SPAR ordinary shares purchased: 79 778 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R178.1593; - highest price of R178.20; and - lowest price of R177.67. Value of transaction: R14 213 192.64 Transaction 2: Date of transaction: 17 February 2020 Number of SPAR ordinary shares purchased: 32 381 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R178.0537; - highest price of R179.00; and - lowest price of R177.90. Value of transaction: R5 765 556.86 Pinetown 20 February 2020 Sponsor One Capital Date: 20-02-2020 12:30:00 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.