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SPP
 SPP                                                                             
Spar - 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                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Bob Fenner has retired as the Company Secretary of Spar and Kevin O"Brien has   
been appointed, with effect from 30 December 2005.                              
Bob Fenner has had a long and successful career with Spar and all at Spar wish  
him well for his retirement.                                                    
Durban                                                                          
30 December 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/12/2005 10:39:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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