SUR 201412050026A
Results of Annual 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
The board of directors of Spur hereby advises that at the Annual General Meeting of shareholders held
today, 5 December 2014, the following resolutions, as set out in the Notice of Annual General Meeting
dated 9 October 2014, 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 person or resolution3 resolution3
by proxy by proxy1
Ordinary Business
1 Adoption of the Annual 64 110 003 66.7 1.1 98.4 0.0
Financial Statements
2. Re-appointment of directors:
2.1 Re-appointment of Muzi 64 110 003 66.7 1.1 98.3 0.0
Kuzwayo (independent non-
executive director)
2.2 Re-appointment of Keith 64 110 003 66.7 1.1 97.9 0.5
Madders (non-executive
director)
3 Re-appointment of KPMG as 64 110 003 66.7 1.1 97.9 0.5
independent auditor and
Bronvin Heuvel as
designated auditor
4. Appointment of audit committee
4.1 Appointment of Dean Hyde 64 110 003 66.7 1.1 97.9 0.5
as chairman of audit
committee
4.2 Appointment of Dineo Molefe 64 110 003 66.7 1.1 98.4 0.0
as member of audit
committee
4.3 Appointment of Muzi 64 110 003 66.7 1.1 98.4 0.0
Kuzwayo as member of audit
committee
4.4 Appointment of Mntungwa 64 110 003 66.7 1.1 98.4 0.0
Morojele as member of audit
committee
5 Endorsement of the 64 110 003 66.7 1.1 78.4 20.0
remuneration policy
Special Business
1 Authority to repurchase 64 110 003 66.7 1.1 98.4 0.0
shares
2 Authority to pay directors’ 64 110 003 66.7 1.1 98.4 0.0
remuneration
3 Authority to provide financial 64 110 003 66.7 1.1 98.4 0.0
assistance to related or inter-
related companies and
corporations
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 108 480 926 shares in issue less
12 300 099 non-voting shares (treasury shares and shares owned by consolidated structured entities)).
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 108 480 926 shares in issue less 12 300 099 non-voting shares
(treasury shares and shares owned by consolidated structured entities)).
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.
Cape Town
5 December 2014
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
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