Acceptance of shares by directors and company secretary THE SPAR GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1967/001572/06) ISIN: ZAE000058517 JSE Code: SPP ("SPAR") ACCEPTANCE OF SHARES BY DIRECTORS AND COMPANY SECRETARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements ("Listings Requirements"), SPAR hereby advises its shareholders of the following acceptance of awards of shares by directors and the company secretary of SPAR in terms of The SPAR Conditional Share Plan ("CSP"): Nature of transactions: Acceptance of awards of shares in terms of the CSP Date of acceptance: 21 February 2024 Class of securities: Performance shares linked to SPAR ordinary shares in terms of the CSP vesting criteria Vesting period: Three years for annual award of performance shares Deemed value per share: R107.22 Nature and extent of interest: Direct beneficial Transactions completed: Off-market Clearance given in terms of paragraph 3.66 Yes of the Listings Requirements: Name of director: Angelo Swartz Number of shares: 52 640 performance shares Total deemed value: R5 644 060.80 Name of director: Mark Godfrey Number of shares: 49 450 performance shares Total deemed value: R5 302 029.00 Name of director: Megan Pydigadu Number of shares: 52 640 performance shares Total deemed value: R5 644 060.80 Name of company secretary: Shana Ashokumar Number of shares: 4 000 performance shares Total deemed value: R428 880.00 Pinetown 22 February 2024 Sponsor One Capital Date: 22-02-2024 02:56:00 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.