No change statement and notice of annual general meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. NO CHANGE STATEMENT Shareholders are advised that the Company’s 2017 Integrated Annual Report (“IAR”) and Annual Financial Statements for the year ended 30 September 2017 ("Annual Financial Statements") are available on the Company’s website at www.spar.co.za. The Company’s abridged IAR, incorporating summarised Annual Financial Statements, was posted to shareholders today, Friday, 22 December 2017. The Annual Financial Statements and auditors report thereon do not contain any changes to the financial information contained in the preliminary summarised audited results, which were published on SENS on Wednesday, 15 November 2017, or the auditor’s report thereon. 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 Wednesday, 7 February 2018 at 09:00, to transact the business as stated in the notice of annual general meeting, which forms part of the abridged IAR. Pinetown 22 December 2017 Sponsor One Capital Date: 22/12/2017 10:30:00 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.