SUR 201310140014A
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

No change statement

Shareholders are advised that the company’s annual financial
statements will be available on the company's website
(www.spurcorporation.co.za) from 12h00 on 14 October 2013. 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, 14 Edison Way,
Century Gate Business Park, Century City, Cape Town.       The
company’s annual financial statements contain no modifications
to the reviewed condensed consolidated results which were
released on SENS on 11 September 2013.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of Spur
shareholders will be held at 11:00 on Thursday, 5 December
2013 at 14 Edison Way, Century Gate Business Park, Century
City, Cape Town to transact the business as stated in the
Notice of Annual General Meeting which was posted to
shareholders on 14 October 2013 and available on the company's
website from 14 October 2013, together with the company’s
integrated Annual Report.

Record dates

The   Notice  of   Annual  General   Meeting  was   posted to
shareholders of the company who were recorded as such in the
company's securities register on Friday, 4 October 2013.

The date on which shareholders of the company must be recorded
as such in the company's securities register in order to
attend and vote at the Annual General Meeting is Friday, 29
November 2013. The last day to trade in order to be entitled
to vote at the Annual General Meeting is Friday, 22 November
2013.   Proxy Forms must be lodged by no later than 11:00 on
Wednesday, 4 December 2013.


Cape Town
14 October 2013
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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