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Mon 28 Nov 2005, 9:30 The Spar Group Limited - Change to the board
The Spar Group Limited - Change to the board of directors                       
The Spar Group Limited                                                          
Registration number: 1967/001572/06                                             
Share code: SPP                                                                 
ISIN Number: ZAE000058517                                                       
("Spar")                                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
Following the recent resignation of Mrs. Gugu Moloi from our board of directors,
I am pleased to announce the appointment of Mrs. Phumla Mnganga as a non-       
executive member of the board with effect from 1st January 2006.                
Mrs. Mnganga has a MBL from UNISA, plus Bachelor of Arts and Education          
Psychology degrees from the University of KwaZulu-Natal.                        
At present she is an executive director of Lehumo Investment Holdings as well as
the Gold Circle Racing and Gaming Group. Her past experience, mainly in the     
field of human resources, was earned with the Tongaat-Hulett Group and Deloitte 
& Touche Consulting.                                                            
We welcome Mrs. Mnganga to the SPAR Family and wish her a fulfilled future as a 
member of our board.                                                            
Durban                                                                          
28 November 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/11/2005 09:30:13 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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