SUR
SUR                                                                             
SUR - Spur - Resignation Of Non-Executive Director                              
SPUR CORPORATION LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/000828/06)                                            
Share Code: SUR  ISIN: ZAE000022653                                             
("Spur")                                                                        
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Shareholders are advised that Mr. John Rabb resigned as non-executive director  
of Spur with effect from 25 February 2009 due to his recent relocation to the   
United Kingdom. Spur chairman Allen Ambor thanked John for the role he has      
played in the group since his appointment. "The board and the company as a whole
has benefited from John`s contribution. The board and the committees John was a 
member of were strengthened by his participation."                              
Cape Town                                                                       
26 February 2009                                                                
Sponsor                                                                         
SASFIN CAPITAL                                                                  
A Division of Sasfin Bank Limited                                               
Date: 26/02/2009 15:00:02 Produced by the JSE SENS Department.                  
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