SUR 201410030020A
Results of general meeting
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa
Registration number 1998/000828/06
Share code: SUR
ISIN: ZAE 000022653
(“Spur” or “the company”)
RESULTS OF GENERAL MEETING
1. Spur shareholders (“Shareholders”) are referred to the circular and notice of general meeting, dated 4
September 2014, relating to, inter alia, the indirect acquisition by Grand Parade Investments Limited
of a 10% interest in Spur (“the transaction”). Shareholders are advised that at the general meeting
held today, 3 October 2014, the following resolutions were duly approved by the requisite majority of
shareholders present and voting, as follows:
Resolution Number of % of % of % of votes % of votes
shares shares shares carried for against
voted in voted in abstained2 the the
person or by person or resolution3 resolution3
proxy by proxy1
Ordinary Business
1 Specific authority to allot and 53 890 694 62.9 1.0 98.4 0
issue 10 848 093 new Spur
ordinary shares (“Spur
shares”) to GPI Spur
Proprietary Limited (“BEECo”)
2 Specific authority to transfer 53 890 694 62.9 1.0 98.4 0
500 000 Spur shares to Spur
Foundation Trust in five
tranches of 100 000 Spur
shares per annum
3 Authority to directors and 53 890 694 62.9 1.0 98.4 0
company secretary to do all
things and to sign all
documents necessary to give
effect to special resolutions
number 1 and 2 and ordinary
resolutions number 1 and 2
Special Business
1 Approval of financial 53 890 694 62.9 1.0 98.4 0
assistance to BEECo by Spur
and Spur Group
2 Approval of potential 53 890 694 62.9 1.0 98.4 0
repurchase of a maximum of
10 848 093 Spur shares from
BEECo
1
Calculated as the number of shares voted (in favour, against or abstained) in person or by proxy expressed as a
percentage of the total shares in issue eligible to vote (calculated as the total 97 632 833 shares in issue less
11 999 826 non-voting shares (treasury shares and shares owned by consolidated structured entity)).
2
Calculated as the number of shares abstained in person or by proxy expressed as a percentage of the total shares in
issue eligible to vote (calculated as the total 97 632 833 shares in issue less 11 999 826 non-voting shares (treasury
shares and shares owned by consolidated structured entity)).
3
Calculated as the number of shares voted (in favour or against, as indicated) in person or by proxy expressed as a
percentage of the aggregate number of shares voted in person or by proxy.
The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.
The transaction remains conditional upon a number of procedural and administrative requirements.
Shareholders will be advised when all conditions have been fulfilled and the transaction is implemented.
Cape Town
3 October 2014
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
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