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Spar - Report On Proceedings At Annual General Meeting                          
The Spar Group Limited                                                          
Registration number: 1967/001572/06                                             
Share code: SPP                                                                 
ISIN Number: ZAE000058517                                                       
(`Spar`)                                                                        
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the first annual general meeting of the shareholders of Spar held today, 8   
February 2005, the requisite majority of shareholders approved all the          
resolutions proposed at the meeting.                                            
Durban                                                                          
8 February 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 08/02/2005 04:37:02 PM                
Produced by the JSE SENS Department

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