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 paragraphs 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), we hereby advise of the following dealing by the company secretary of SPAR: Name of company secretary: Mr Kevin O’Brien Date of transaction: 21 August 2014 Nature of transaction: Exercise of options in terms of the rules of the SPAR Share Incentive Scheme (“Exercise”) and subsequent sale of shares (“Sale”) Class of security: Options in respect of SPAR ordinary shares Number of options exercised and strike price: 6 600 at R66.42 Total value of Exercise: R438 372 Number of shares sold: 6 600 SPAR ordinary shares Price per ordinary share: Various different trades with the following information: - volume weighted average price of R127.7134 - highest price of R127.76 - lowest price of R127.70 Total value of Sale: R842 908.44 Nature and extent of interest: Direct beneficial Clearance obtained in terms of paragraph 3.66 of the Listings Requirements: Yes Transactions completed: Exercise- off market Sale- on market Pinetown 22 August 2014 Sponsor One Capital Date: 22/08/2014 01:45:00 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.