THE SPAR GROUP LIMITED - Appointment of group company secretary

Appointment of group company secretary

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE and A2X share code: SPP
ISIN: ZAE000058517
("SPAR", the "Company" or the "Group")

APPOINTMENT OF GROUP COMPANY SECRETARY

SPAR shareholders ("Shareholders") are referred to the announcement published on SENS
on Friday, 23 August 2024 wherein Shareholders were advised of the appointment of
Mr Neill O'Brien as the interim Group company secretary ("Company Secretary") with effect
from 1 September 2024.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders
are hereby advised that the board of directors of the Company ("Board") has resolved to
appoint Ms Maliga Chetty as the permanent Group Company Secretary with effect from
1 September 2025.

Ms Chetty is an admitted attorney and commenced her career in legal practice. In 2010, she
transitioned into a company secretarial function, and has since gained experience in
governance and legal and statutory compliance. Ms Chetty is a seasoned professional with
30 years of experience in corporate law, compliance and company secretarial practice gained
across a range of sectors that include financial services, banking, insurance, professional
services and healthcare.

Prior to joining SPAR, Ms Chetty held senior company secretarial and governance roles at
FirstRand Limited, African Bank Limited and Momentum-Metropolitan Holdings Limited,
where she gained extensive experience in board support, regulatory engagement and
corporate governance frameworks.

The Board welcomes Ms Chetty to the role and looks forward to her contribution to the
Company.


Umhlanga
1 August 2025

Sponsor
One Capital

Date: 01-08-2025 04:42:00
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.