Exercise of options and sale of shares by a director and dealings in securities by the Share Trust THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) JSE Code: SPP ISIN: ZAE000058517 (“SPAR”) EXERCISE OF OPTIONS AND SALE OF SHARES BY A DIRECTOR AND DEALINGS IN SECURITIES BY THE SPAR GROUP LIMITED EMPLOYEE SHARE TRUST (“SHARE TRUST”) In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, SPAR shareholders are hereby advised of the following dealings in securities: Exercise of options and sale of shares by a director Name of director: Mr Wayne Allan Hook Nature of transaction: Exercise of options in terms of the rules of the Share Trust (“Exercise”) and subsequent sale of shares (“Sale”) Date of Exercise: 11 September 2018 Class of security: Options in respect of SPAR ordinary shares Number of options exercised and strike price: 100 000 at R50.23 (which expire on 11 November 2018) Total value of Exercise: R5 023 000.00 Date of Sale: 14 September 2018 Number of SPAR ordinary shares sold: 4 004 Price per ordinary share: R195.0065 Total value of Sale: R780 806.03 Transactions completed: Exercise: off-market Sale: on-market Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Dealings by the Share Trust Name of entity: Share Trust Class of security: Ordinary shares Nature of transaction: Purchase of shares Transactions completed: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Transaction 1 Date of transaction: 11 September 2018 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R191.71; - highest price of R192.50; and - lowest price of R190.64 Value of transaction: R1 917 100.00 Transaction 2 Date of transaction: 12 September 2018 Number of ordinary shares: 20 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R190.5447; - highest price of R192.49; and - lowest price of R190.00 Value of transaction: R3 810 894.00 Transaction 3 Date of transaction: 13 September 2018 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R190.6802; - highest price of R189.93; and - lowest price of R193.00 Value of transaction: R1 906 802.00 Transaction 4 Date of transaction: 14 September 2018 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R194.0448; - highest price of R194.99; and - lowest price of R192.81 Value of transaction: R1 940 448.00 Pinetown 17 September 2018 Sponsor One Capital Date: 17/09/2018 02:15:00 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.