SUR
SUR
SUR - Spur - Annual report and notice of annual general meeting
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share Code: SUR & ISIN: ZAE000022653
("Spur" or "the company")
ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 30 June 2007,
shareholders of Spur Corporation Limited are advised that the annual financial
statements are being posted to shareholders on 2 November 2007. These contain
no significant modifications to the reviewed unaudited provisional results
that were published on SENS on 6 September 2007 other than a reclassification
between "Cash generated from operations" and "Cash flow from investing
activities" reported in the Reviewed Condensed Consolidated Cash Flow
statement for the year ended 30 June 2007. "Cash generated from operations"
and "Cash flow from investing activities" were previously reported as R96.924
million and -R47.254 million respectively. These amounts have been restated to
R95.527 million and -R45.857 million respectively. The change was necessary
to correctly reflect the nature of the cash inflow of R1.397 million received
on the disposal of certain intangible assets. The annual financial statements
will also be available online on the Spur website (www.spur.co.za) from 9
November 2007.
The annual financial statements were audited by Spur`s auditors, KPMG Inc.
Their unqualified audit report is available for inspection at the company`s
registered office, 1 Waterford Mews, Century Boulevard, Century City, Cape
Town.
Notice is hereby given that the annual general meeting of shareholders will
take place at 11h00 on Wednesday, 5 December 2007 at the head office of the
company, 2 Edison Way, Century Gate Business Park, Century City, Cape Town, to
transact business as stated in the notice of the annual general meeting
forming part of the annual financial statements. Shareholders are advised that
the date of the annual general meeting as stated on page 73 of the annual
report is incorrect and an errata letter is included with the annual report
circulated to shareholders to advise shareholders of the correct date of the
meeting.
Cape Town
2 November 2007
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited
Date: 02/11/2007 12:00:01 Produced by the JSE SENS Department.
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