No change statement, notice of annual general meeting and changes to the board of directors THE SPAR GROUP LIMITED (Incorporated in the Republic of South (Registration number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 (“SPAR” or the “Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS 1. NO CHANGE STATEMENT Shareholders are advised that the Company’s Annual Financial Statements which are contained in the Company’s 2015 Integrated Annual Report (“IAR”) for the year ended 30 September 2015, are available on the Company’s website on www.spar.co.za and are unchanged from the audited summarised consolidated results which were published on SENS on 11 November 2015. The IAR was posted to shareholders yesterday, 22 December 2015. 2. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Company will be held in the company’s boardroom, 22 Chancery Lane, Pinetown, Durban, South Africa on 9 February 2016 at 09:00, to transact business as stated in the notice which forms part of the IAR. 3. CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, notification is hereby given that Peter Hughes and Rowan Hutchinson, having each served 9 and 11 years respectively, as independent non-executive directors of SPAR, will retire with effect from 9 February 2016. SPAR’s board of directors extend their thanks to Mr Hughes and Mr Hutchinson for their dedication to and belief in SPAR during their period of service. Pinetown 23 December 2015 Sponsor One Capital Date: 23/12/2015 04:08:00 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.