THE SPAR GROUP LIMITED - Update on board appointments

Update on board appointments

THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE share code: SPP     ISIN: ZAE000058517
(“SPAR” or “the Company”)

                               UPDATE ON BOARD APPOINTMENTS


Shareholders are referred to the announcement released on SENS on 12 November 2026 regarding the
appointment of Lwazi Koyana as Chairman of the Board and Grant Pattison as an independent non-
executive director, in which it was noted that an offer of appointment had been extended to Phildon Martin
Roux (“Phil”) and that his formal response remained outstanding.


Shareholders are advised that Phil has confirmed in writing that he will not be accepting the offer of
appointment. The Board thanks Phil for his engagement during the process and respects his decision.


The appointments of Lwazi Koyana as Chairman and Grant Pattison as an independent non-executive
director, as announced on 12 November 2026, are unaffected.


The Board remains committed to strengthening its composition and will continue its efforts to appoint
directors with the appropriate skills and experience. This process is ongoing and shareholders will be
updated in due course.


Umhlanga
13 November 2026
Sponsor:
The Standard Bank of South Africa Limited

Date: 13/11/2026 08:09:00
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