THE SPAR GROUP LIMITED - Change to board committee

Change to board committee

The SPAR Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
Share Code: SPP
ISIN: ZAE000058517
(“SPAR” or the “Company”)

CHANGE TO BOARD COMMITTEE

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, SPAR shareholders are
hereby advised that Ms Jane Anne Canny, an independent non-executive director of the Company, has
been appointed as the chairperson of the social, ethics and sustainability committee with effect from
Tuesday, 14 February 2023.


Pinetown
30 January 2023

Sponsor
One Capital

Date: 30-01-2023 02:20:00
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