SPP - SPAR - Change to the board of Directors

SPP - SPAR - Change to the board of Directors                                   
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")                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the Board  
of directors of SPAR (`the Board`) is pleased to announce the appointment of Mr 
Christopher Wells as an independent non-executive director with effect from 1   
April 2011.                                                                     
Mr Wells has been an executive director at Transnet for the past 6 years,       
firstly as Chief Financial Officer and for the last 2 years as Acting Chief     
Executive. Previously, he held senior positions at Relyant Retail Limited,      
McCarthy Retail Limited, Rainbow Chicken Limited and Deloitte & Touche.         
The Board would like to wish him well with his new responsibilities.            
Pinetown                                                                        
16 February 2011                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 16/02/2011 15:58:01 Supplied by www.sharenet.co.za                     
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