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SPP
 SPP                                                                             
The Spar Group Limited - Notice of General Meeting                              
THE SPAR GROUP LIMITED                                                          
Registration number: 1967/001572/06                                             
Share code: SPP                                                                 
ISIN Number: ZAE000058517                                                       
("Spar" or "the Company")                                                       
NOTICE OF GENERAL MEETING                                                       
Spar members are advised that a circular regarding the granting of a general    
authority for Spar to repurchase its shares has been posted today, 24 May 2006  
which incorporates a notice of general meeting and form of proxy.               
The general meeting will be held on Tuesday, 27 June 2006 at 09:00 in the       
Company"s boardroom, 22 Chancery Lane, Pinetown, Durban.                        
24 May 2006                                                                     
Durban                                                                          
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/05/2006 03:45:48 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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