THE SPAR GROUP LIMITED - Appointment of acting company secretary

Appointment of acting company secretary

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” or the “Group”)

APPOINTMENT OF ACTING COMPANY SECRETARY

SPAR shareholders (“Shareholders”) are referred to the announcement published on SENS
on 28 October 2020 wherein Shareholders were advised of the resignation of Ms Mandy
Hogan as SPAR’s company secretary (“Company Secretary”) with effect from
31 December 2020, and are hereby notified that in accordance with paragraph 3.59(a) of the
JSE Limited Listing Requirements, the board of directors of the company wishes to advise
that Mr Kevin O’Brien (“Mr O’Brien”) has been appointed as acting Company Secretary with
immediate effect.

Mr O’Brien was the previous Company Secretary prior to being appointed as the Group
Sustainability, Risk and Governance Executive and will act as acting Company Secretary for
a limited period until a permanent Company Secretary is appointed.

Shareholders will be advised once a permanent Company Secretary has been appointed.

Pinetown
25 March 2021

Sponsor
One Capital

Date: 25-03-2021 10:58:00
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