Exercise of options and sale of shares THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 ("SPAR" EXERCISE OF OPTIONS AND SALE OF SHARES In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), we hereby advise of the following dealings by the company secretary of SPAR: Name of company secretary : Mr Kevin O’Brien Nature of transactions : Exercise of options granted in terms of the rules of the SPAR Share Incentive Scheme, and the subsequent sale of shares Date options exercised : 4 July 2013 Nature of transaction : Exercise of options Class of security : Options in respect of SPAR ordinary shares Number of options exercised : 18 200 Strike price per option : 5 000 options at R58.10 6 600 options at R50.23 6 600 options at R66.42 Value of options exercised : R1 060 390 Date shares sold : 4 July 2013 Nature of transaction : Sale of shares Class of security : Ordinary shares Number shares sold : 5 000 Selling price : R117.38 Total value of sale : R586 900 Date shares sold : 5 July 2013 Nature of transaction : Sale of shares Class of security : Ordinary shares Number shares sold : 13 200 Selling price : R116.00 Total value of sale : R1 531 200 Nature and extent of interest in the : Direct beneficial exercise of options and subsequent sale of shares Clearance obtained in terms of : Yes paragraph 3.66 of the Listings Requirements to exercise options and subsequently sell shares On-market or off-market : Exercise of options concluded off-market and sale of shares concluded on-market. Pinetown 8 July 2013 Sponsor One Capital Date: 08/07/2013 02:10:00 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.