SPAR Group

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SPAR shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held on Tuesday, 14 February 2023, all the ordinary and special resolutions, as set out in the notice of AGM dated 15 December 2022, were approved by the requisite majority of Shareholders present or represented by proxy save for ordinary resolution… Read more »

Results announcements Annual integrated reports and financial statements Fact sheets Governance Sustainability Company Policies Corporate information Press releases Multimedia Capital Markets Day 2025

Audit Committee Chairman Risk Committee Chairman Nominations Committee member

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SPAR distribution centre, SPAR Distribution centres, SPAR warehouses,

The SPAR board leads and sets the tone for the group. It provides oversight of the group’s strategic development, risk management and sustainability processes. The board believes that good governance adds value, and that it is fundamental to the sustainability of SPAR. Business practices are conducted in good faith and in the best interest of... Read more »

SPAR HEAD OFFICE   intcontact@spar.co.za   +27 31 002 6180 The Umhlanga Arch, 1 Ncondo Place, Umhlanga Ridge, Durban, 4320 www.thespargroup.com For stakeholders in other geographies, see Our SPAR world Customer care – RSA   +27 860 313 141 Investor Relations Zihle Nonganga Group Executive: Investor Relations and Communications Zihle.Nonganga@spar.co.za Company Secretary Maliga Chetty Maliga.Chetty@spar.co.za

We are committed to the future of our brand and our planet. We link our values of entrepreneurship, family values and passion to ensuring we meet this commitment. Read more for a deeper understanding of SPAR’s approach to sustainability.

Anti-bribery and corruption policy Code of Ethics Conflict of Interest policy Diversity policy Fraud prevention policy Group Gifts Entertainment and Hospitality SPAR PAIA Manual SPAR Sustainability policy SPAR Sustainable Seafood Procurement policy SPAR Whistleblowing Policy

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