Results of annual general meeting 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”) RESULTS OF ANNUAL GENERAL MEETING SPAR shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held on Tuesday, 16 February 2021, the ordinary and special resolutions, as set out in the notice of AGM dated 14 December 2020, were approved by the requisite majority of Shareholders present or represented by proxy. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary Business 1. Ordinary resolution number 1: Adoption of the annual financial statements of the Company Shares Voted Abstained For Against 146 130 082 0.20% 99.99% 0.01% 75.87% 2. Ordinary resolution number 2: Appointment of Brett Botten as an executive director Shares Voted Abstained For Against 146 238 699 0.14% 99.02% 0.98% 75.93% 3. Ordinary resolution number 3: Appointment of Graham O’Connor as a non-executive director Shares Voted Abstained For Against 146 239 162 0.14% 76.63% 23.37% 75.93% 4. Ordinary resolution number 4: Re-election of Marang Mashologu as a non-executive director retiring by rotation Shares Voted Abstained For Against 146 240 252 0.14% 99.21% 0.79% 75.93% 5. Ordinary resolution number 5: Re-election of PricewaterhouseCoopers Inc. as the independent external auditors of the Company and the appointment of Thomas Howatt as the independent designated auditor Shares Voted Abstained For Against 146 239 471 0.14% 99.99% 0.01% 75.93% 6. Re-election of the members of the Audit Committee Ordinary resolution number 6.1: Re-election of Marang Mashologu, subject to the adoption of ordinary resolution number 4 Shares Voted Abstained For Against 146 239 752 0.14% 99.70% 0.30% 75.93% Ordinary resolution number 6.2: Re-election of Harish Mehta Shares Voted Abstained For Against 146 239 752 0.14% 59.00% 41.00% 75.93% Ordinary resolution number 6.3: Re-election of Andrew Waller Shares Voted Abstained For Against 146 239 931 0.14% 96.39% 3.61% 75.93% 7. Ordinary resolution number 7: Authority to issue shares for the purpose of share options Shares Voted Abstained For Against 146 239 378 0.14% 90.17% 9.83% 75.93% 8. Ordinary resolution number 8: Authority to issue shares for the purpose of The SPAR Group Limited Conditional Share Plan Shares Voted Abstained For Against 146 239 378 0.14% 92.73% 7.27% 75.93% 9. Ordinary resolution number 9: Non-binding advisory vote on SPAR’s remuneration policy Shares Voted Abstained For Against 146 232 424 0.14% 90.49% 9.51% 75.92% 10. Ordinary resolution number 10: Non-binding advisory vote on SPAR’s remuneration implementation report Shares Voted Abstained For Against 146 232 424 0.14% 82.64% 17.36% 75.92% Special Business 1. Special resolution number 1: Financial assistance to related or inter-related companies Shares Voted Abstained For Against 146 239 008 0.14% 90.77% 9.23% 75.93% 2. Special resolution number 2: Non-executive directors’ fees Shares Voted Abstained For Against 146 231 843 0.14% 99.65% 0.35% 75.92% Notes: - Percentages of shares voted are calculated in relation to the total issued share capital of SPAR. - Percentage of shares voted for and against are calculated in relation to the total number of shares voted for each resolution. - Abstentions are calculated as a percentage in relation to the total issued share capital of SPAR. Pinetown 16 February 2021 Sponsor One Capital Date: 16-02-2021 04:54:00 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.