THE SPAR GROUP LIMITED - Dealings in securities by a director and the company secretary

Dealings in securities by a director and the company secretary

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
Share Code: SPP
ISIN: ZAE000058517
(“SPAR”)

DEALINGS IN SECURITIES BY A DIRECTOR 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 in securities by a
director and the company secretary of SPAR:

Dealings by a director

Name of director:                                    Mr Mark Wayne Godfrey
Nature of transaction:                               Sale of SPAR ordinary shares that have vested in
                                                     terms of the rules of The SPAR Group Limited
                                                     Conditional Share Plan (“CSP”)
Date of transaction:                                 20 February 2023
Class of security:                                   SPAR ordinary shares
Number of SPAR ordinary shares sold:                 4 650
Price per SPAR ordinary share:                       R146.8698
Total value of transaction:                          R682 944.57
Transaction completed:                               On-market
Nature and extent of interest:                       Direct beneficial
Clearance given in terms of paragraph 3.66 of the
Listings Requirements:                               Yes

Dealings by the company secretary

Name of company secretary:                           Mr Kevin O’Brien
Nature of transaction:                               Sale of SPAR ordinary shares that have vested in
                                                     terms of the rules of the CSP
Date of transaction:                                 20 February 2023
Class of security:                                   SPAR ordinary shares
Number of SPAR ordinary shares sold:                 4 023
Price per SPAR ordinary share:                       Various different trades with the following price
                                                     information:
                                                     -    volume weighted average price of R146.8048;
                                                     -    highest price of R146.82; and
                                                     -    lowest price of R146.73.
Total value of transaction:                          R590 595.81
Transaction completed:                               On-market
Nature and extent of interest:                       Direct beneficial
Clearance given in terms of paragraph 3.66 of the
Listings Requirements:                               Yes


Pinetown
21 February 2023

Sponsor
One Capital

Date: 21-02-2023 05:45:00
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