SUR - Spur Corporation Limited - Results of General Meeting
26 April 2012 11:45
SUR - Spur Corporation Limited - Results of 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")                                                       
RESULTS OF GENERAL MEETING                                                      
Shareholders are referred to the circular dated 22 March 2012 relating, inter   
alia, to an authority to remunerate the non-executive directors of Spur in terms
of section 66(9) of the Companies Act, 2008 (Act 71 of 2008, the restructuring  
of the company`s audit committee and the appointment of the social and ethics   
committee of Spur and are advised that all the special and ordinary resolutions 
proposed therein were approved by shareholders at the general meeting held      
Cape Town                                                                       
26 April 2012                                                                   
SASFIN CAPITAL                                                                  
A Division of Sasfin Bank Limited                                               
Date: 26/04/2012 11:45:01 Produced by the JSE SENS Department.                  
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