Resignation 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”) RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, SPAR shareholders (“Shareholders”) are hereby advised that Ms Mandy Hogan has indicated that she will be emigrating and the board of directors of the Company (“Board”) has accordingly accepted her resignation as SPAR’s company secretary with effect from 31 December 2020. The process to appoint a suitable replacement to Ms Hogan is ongoing and Shareholders will be advised once such an appointment has been made. The Board would like to thank Ms Hogan for her contribution to the Company and wishes her well in her future endeavours. Pinetown 28 October 2020 Sponsor One Capital Date: 28-10-2020 11:15:00 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.