DIRECTORS

GO O’Conner** (Chairman), BW Botten (Chief Executive Officer), JA Canny*, MW Godfrey, LM Koyana*, M Mashologu*, HK Mehta*, P Mnganga*, AG Waller (Lead Independant)*

(* Independent Non-Executive) (** Non-Executive)

Acting Company Secretary: KJ O’Brien

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.
PO Box 1274
Umhlanga Rocks
4320



SPONSOR

One Capital
PO Box 784573
Sandton
2146

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