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SPP
 SPP                                                                             
SPP - 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                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Roelof Venter has been appointed as an executive director to the board of       
Spar, with effect from 7 February 2007.                                         
Pinetown                                                                        
8 February 2007                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/02/2007 10:04:01 Produced by the JSE SENS Department.

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