THE SPAR GROUP LIMITED - Change in board of directors

Change in 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”)

CHANGE IN BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, SPAR is
pleased to announce the appointment of Ms Tantaswa Fubu as independent non-executive
director effective from 10 November 2015.

Tantaswa is a chartered accountant and holds various other academic qualifications. She is
currently President of the Association for the Advancement of Black Accountants of
Southern Africa, a member of the Presidential BEE Advisory Council, Accounting member of
the South African Tax Court and a non-executive director of Grindrod Limited and Santam
Limited.

The board of directors look forward to the value and input that Tantaswa will bring to the
SPAR board.


Pinetown
6 August 2015

Sponsor
One Capital

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