SUR
SUR
SUR - Spur - Dealing in Securities by Directors
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share Code: SUR ISIN: ZAE000022653
("Spur")
Dealing in Securities by Directors
In terms of paragraph 3.63 to 3.74 of the JSE Limited ("JSE") Listing
Requirements the following information is disclosed:
As part of the Spur Management Incentive Scheme ("the Scheme") approved by
Spur shareholders in general meeting on 15 December 2004 (as more fully
described in note 18 of the Annual Report for the year ended 30 June 2008),
9,750,000 ordinary shares in Spur were allocated to the Scheme of which
8,274,043 were allotted to Maxshell 72 Investments (Proprietary) Limited
("Maxshell"). The ordinary shares in Maxshell were allotted to directors and
employees of the group in 2004. As a consequence of various employees leaving
the employ of the group subsequent to the initial allotment, the shares in
Maxshell owned by these employees have been reallocated resulting in the
following changes in directors` interests:
Surname: Ambor
First name: Allen
Designation: Executive Chairman
Date of transaction: 28 May 2009
Amount: 23,400
Class: Ordinary shares
Nature: Acquisition
Nature of Interest: Indirect Beneficial (holding in Maxshell 72
Investments (Proprietary) Limited
Surname: Farrelly
First name: Mark
Designation: Executive Director
Date of transaction: 28 May 2009
Amount: 24,000
Class: Ordinary shares
Nature: Acquisition
Nature of Interest: Indirect Beneficial (holding in Maxshell 72
Investments (Proprietary) Limited
Surname: Joffe
First name: Phillip
Designation: Executive Director
Date of transaction: 28 May 2009
Amount: 10,000
Class: Ordinary shares
Nature: Acquisition
Nature of Interest: Indirect Beneficial (holding in Maxshell 72
Investments (Proprietary) Limited
Surname: Robertson
First name: Kevin
Designation: Executive Director
Date of transaction: 28 May 2009
Amount: 24,000
Class: Ordinary shares
Nature: Acquisition
Nature of Interest: Indirect Beneficial (holding in Maxshell 72
Investments (Proprietary) Limited
Surname: van Dijk
First name: Ronel
Designation: Financial Director
Date of transaction: 28 May 2009
Amount: 374,561
Class: Ordinary shares
Nature: Acquisition
Nature of Interest: Indirect Beneficial (holding in Maxshell 72
Investments (Proprietary) Limited
Surname: van Tonder
First name: Pierre
Designation: Managing Director
Date of transaction: 28 May 2009
Amount: 24,210
Class: Ordinary shares
Nature: Acquisition
Nature of Interest: Indirect Beneficial (holding in Maxshell 72
Investments (Proprietary) Limited
Clearance to deal was obtained in accordance with section 3.66 of the JSE
Listings Requirements
Cape Town
28 May 2009
Sponsor
SASFIN CAPITAL
A Division of Sasfin Bank Limited
Date: 28/05/2009 12:00:01 Produced by the JSE SENS Department.
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