SUR
SUR                                                                             
SUR - Spur Corporation - No change announcement 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")                                                       
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING                     
Shareholders are advised that the annual financial statements for the year ended
30 June 2008 will be posted to shareholders on 30 October 2008, and contain no  
modifications to the reviewed preliminary consolidated results published on SENS
on 11 September 2008.  The annual financial statements will also be available   
online on the Spur website (www.spur.co.za) from 31 October 2008. 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 Friday, 5 December 2008 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.                                                
Cape Town                                                                       
29 October 2008                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 29/10/2008 12:00:01 Produced by the JSE SENS Department.                  
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