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 2009 will be posted to shareholders on 27 October 2009, and       
contain no modifications to the reviewed preliminary consolidated results       
published on SENS on 10 September 2009.  The annual financial statements will   
also be available online on the Spur website (www.spur.co.za) from 28 October   
2009. 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, 11 December 2009 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                                                                       
26 October 2009                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 26/10/2009 12:00:01 Produced by the JSE SENS Department.                  
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