Dealing in securities by The SPAR Group Limited Employee Share Trust THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 (“SPAR”) DEALING IN SECURITIES BY THE SPAR GROUP LIMITED EMPLOYEE SHARE TRUST (“SHARE TRUST”) 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 the Share Trust: Name of entity: Share Trust Nature of transactions: Purchase of shares Class of security: Ordinary shares On-market or off-market: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Transaction 1 Date of transaction: 2 February 2016 Number of shares: 15 000 Price per share: Various different trades with the following price information: - volume weighted average price of R174.6707; - highest price of R174.91; and - lowest price of R174.58 Value of transaction: R2 620 060.50 Transaction 2 Date of transaction: 3 February 2016 Number of shares: 32 169 Price per share: Various different trades with the following price information: - volume weighted average price of R175.7568; - highest price of R178.20; and - lowest price of R172.68 Value of transaction: R5 653 920.50 Transaction 3 Date of transaction: 4 February 2016 Number of shares: 100 000 Price per share: Various different trades with the following price information: - volume weighted average price of R180.0549; - highest price of R180.77; and - lowest price of R179.24 Value of transaction: R18 005 490.00 Transaction 4 Date of transaction: 5 February 2016 Number of shares: 103 000 Price per share: Various different trades with the following price information: - volume weighted average price of R179.7459; - highest price of R180.00; and - lowest price of R177.00 Value of transaction: R18 513 827.70 Pinetown 8 February 2016 Sponsor One Capital Date: 08/02/2016 01:00:00 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.