Dealings in securities by a director and 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”) DEALINGS IN SECURITIES BY A DIRECTOR AND 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: Sale of shares by a director Name of director: Wayne Allan Hook Nature of transaction: Sale of shares in respect of the options exercised on 23 September 2019, which expire on 10 November 2019, in terms of the rules of the Share Trust (“Sale”) Class of security: SPAR ordinary shares Transactions completed: On-market Nature of interest: Direct beneficial Date of Sale: 13 November 2019 Number of SPAR ordinary shares sold: 32 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R200.9606; - highest price of R205.00; and - lowest price of R200.00 Total value of Sale: R6 430 739.20 Clearance given in terms of paragraph Yes 3.66: Dealings by the Share Trust Name of entity: Share Trust Class of security: Ordinary shares Nature of transactions: Purchase of shares Transactions completed: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph Yes 3.66: Transaction 1 Date of transaction: 13 November 2019 Number of ordinary shares: 5 200 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R209.5752; - highest price of R211.10; and - lowest price of R208.20. Value of transaction: R1 089 791.04 Transaction 2 Date of transaction: 14 November 2019 Number of ordinary shares: 3 100 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R206.8865; - highest price of R209.00; and - lowest price of R206.20. Value of transaction: R641 348.15 Transaction 3 Date of transaction: 15 November 2019 Number of ordinary shares: 9 300 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R214.0525; - highest price of R216.00; and - lowest price of R209.80. Value of transaction: R1 990 688.25 Transaction 4 Date of transaction: 18 November 2019 Number of ordinary shares: 10 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R210.3429; - highest price of R211.10; and - lowest price of R208.20. Value of transaction: R2 103 429.00 Pinetown 19 November 2019 Sponsor One Capital Date: 19/11/2019 02:30:00 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.