THE SPAR GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE and A2X share code: SPP
ISIN: ZAE000058517
("SPAR" or the "Group")

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 6.77 to 6.83 of the JSE Listings Requirements, SPAR hereby advises
its shareholders of the following acceptance of an award of performance shares by Mr Reeza Isaacs,
the Group Chief Executive Officer, granted on 18 June 2026 ("Award Date"), in terms of the
SPAR Conditional Share Plan ("CSP"):

 Date of acceptance:                             19 June 2026
 Class of securities:                            Performance shares linked to SPAR ordinary shares,
                                                 subject to the vesting period and vesting criteria of
                                                 the CSP
 Vesting period:                                 Three years from the Award Date, terminating on
                                                 18 June 2029
 Number of performance shares:                   64 310
 Deemed value per performance share:             R52.6359, being the 5-day volume weighted average
                                                 price of SPAR ordinary shares immediately prior to
                                                 the Award Date
 Total deemed value:                             R3 385 014.73
 Nature and extent of interest:                  Direct beneficial
 Transaction completed:                          Off-market


The award, for which the prescribed clearance was granted, represents a top-up performance share
allocation following Mr Isaacs' promotion from Group Chief Financial Officer to Group Chief Executive
Officer with effect from 1 March 2026 ("Top-up Award").

The performance period of 1 October 2025 to 30 September 2028 applicable to the initial share award
granted to Mr Isaacs on 15 December 2025 ("Initial Award") as announced on SENS on
18 December 2025, remains unchanged. The Top-up Award is subject to the same performance
conditions as the Initial Award.


Umhlanga
19 June 2026

Sponsor
One Capital

Date: 19-06-2026 05:30:00
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