SUR 201312050025A Results 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of Spur held at 11h00 on Thursday, 5 December 2013, all the ordinary and special resolutions proposed thereat were approved by the requisite majority of votes. Cape Town 5 December 2013 Sponsor SASFIN CAPITAL A Division of Sasfin Bank Limited Date: 05/12/2013 01:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.