The SPAR Group Ltd. announced the resignation of Mr. Andrew Waller and Ms Jane Canny as independent non-executive directors of the board of directors of SPAR, effective 17 November 2023. Following the above resignations, the Board notified Shareholders of the following changes to the Board committees, with effect from 20 November 2023: the appointment of Mr. Lwazi Koyana CA(SA) as Interim Chairman of the Audit Committee; the appointment of Mr. Pedro da Silva as an interim member of the Audit Committee; and the appointment of Ms Trudi Makhaya as Interim Chairman of the Social, Ethics and Sustainability Committee.