Spur Corporation Limited (Incorporated in the Republic of South Africa) (Registration number 1998/000828/06) ("Spur") Results of general meeting of Spur shareholders and notice of last day to register for the cash distribution Results of general meeting At the general meeting of Spur shareholders held on Tuesday, 3 April 2001 Spur shareholders unanimously passed the ordinary resolution necessary to approve a reduction of share capital by means of a capital distribution, in lieu of dividends to shareholders of R8 178 708, representing 9 cents per share. Last day to register Spur shareholders are reminded that the last day to register to participate in the cash distribution is the close of business on Friday, 6 April 2001. Cape Town 4 April 2001 Corporate advisor and sponsor Barnard Jacobs Mellet Corporate Finance