DIRECTORS

M.J. Bosman (Executive Chairman), JA Canny*, P.M.P. da Silva*, MW Godfrey, LM Koyana*, M Mashologu*, ST Naran*, AG Waller* (Lead independent), S.A. Zinn* (Deputy Chairperson)

(* Independent non-executive)

Company Secretary: S Ashokumar

THE SPAR GROUP LTD (SPAR) or (The Company) or (The Group)
Registration Number: 1967/001572/06
ISIN: ZAE00005817
JSE Share Code: SPP

REGISTERED OFFICE

22 Chancery Lane
PO Box 1589
Pinetown
3600

TRANSFER SECRETARIES

JSE Investor Services (PTY) Ltd PO Box 4844
Johannesburg
2000


AUDITORS

PricewaterhouseCoopers Inc.
Waterfall City Heliport
4 Lisbon Ln
Jukskei View
Midrand
2090



SPONSOR

One Capital
17 Fricker Road
Illovo
2196

BANKERS AND
CORPORATE BROKER

Rand Merchant Bank, a Division of FirstRand Bank Ltd
PO Box 4130
The Square
Umhlanga Rocks
4021



ATTORNEYS

Garlicke & Bousfield
PO Box 1219
Umhlanga Rocks
4320