Dealings in securities by a director 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”) DEALINGS IN SECURITIES BY A DIRECTOR In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, SPAR shareholders are hereby advised of the following dealings in securities by a director of the Company: Name of director: Mr Peter Kilby Hughes Nature of transactions: Sale of shares in respect of the options exercised on 29 July 2015, in terms of The SPAR Group Limited Share Employee Trust Class of security: SPAR ordinary shares Transaction 1 Date of transaction: 3 August 2015 Number of SPAR ordinary shares sold: 41 600 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R199.0655; - highest price of R199.74; and - lowest price of R198.81. Value of transaction: R8 281 126.00 Transaction 2 Date of transaction: 4 August 2015 Number of SPAR ordinary shares sold: 33 100 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R200.0014; - highest price of R200.03; and - lowest price of R200.00. Value of transaction: R6 620 046.34 Transactions completed: On market Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Pinetown 7 August 2015 Sponsor One Capital Date: 07/08/2015 11:20:00 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.