Results Of General Meeting Of Spur Shareholders
3 April 2001 0:00
Spur Corporation Limited
  (Incorporated in the Republic of South Africa)
  (Registration number 1998/000828/06)
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



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