SUR 201502020009A
Appointment of non-executive director

Spur Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share code: SUR
ISIN: ZAE 000022653
(“Spur Corporation”)


APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In accordance with the terms of the broad-based black economic empowerment
transaction concluded with Grand Parade Investments Limited (“GPI”) in 2014,
Alan Edward Keet, in his capacity as a representative of GPI, has been
appointed as a non-executive director of Spur Corporation with effect from 2
February 2015.

Mr Keet is a chartered accountant by profession and has been the group chief
executive of GPI since 2012. Prior to this, Mr Keet was chief executive of
accounting and auditing practice Nolands, where he served his articles and
subsequently became a partner in 1998. During this time he gained experience in
varied industries from property funds to insurance underwriters and various
service industries.

Spur Corporation chairman, Allen Ambor, said: “We are excited about the
prospects of our long-term partnership with GPI. We welcome Alan to our board
and look forward to exploring synergies between our two groups to enhance
value for our respective shareholders. There is clear alignment between our
groups’ strategies and we are confident that Alan will contribute positively to the
board in terms of his understanding and experience in our industry.”

Cape Town
2 February 2015


Sponsor
Sasfin Capital
A division of Sasfin Bank Limited

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