SUR 201510120010A
No Change Statement 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 11h00 on
12 October 2015. 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 10
September 2015.

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 Friday, 4 December 2015 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 12 October
2015 and available on the company's website from 12 October 2015, 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 25 September
2015.

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, 27 November 2015. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Friday, 20 November 2015. Proxy Forms
must be lodged by no later than 11:00 on Thursday, 3 December 2015.


Cape Town
12 October 2015


Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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