SPUR CORPORATION LIMITED - Results of Annual General Meeting
4 December 2015 13:30
SUR 201512040042A
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, 4 December 2015, the following resolutions, as set out in the Notice of Annual General Meeting
dated 12 October 2015, 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 Resolutions

 1 Re-appointment of directors:
 1.1 Re-appointment             of      80 054 580         83.4            -        100.0             -
      Mntungwa            Morejele
      (independent non-executive
      director)
 1.2 Re-appointment of Dineo            80 054 580         83.4            -        100.0             -
      Molefe (independent non-
      executive director)
 1.3 Re-appointment of Alan Keet        80 054 580         83.4            -         99.7           0.3
     (non-executive director)

 2    Re-appointment of KPMG as         80 054 580         83.4          0.2         94.1           5.9
      independent auditor and
      Bronvin Heuvel as
      designated auditor
 
3 Appointment of audit committee
 3.1 Appointment of Dean Hyde           80 054 580         83.4            -         98.9           1.1
      as chairman of audit
      committee
 3.2 Appointment of Dineo Molefe        80 054 580         83.4            -         99.9           0.1
      as member of audit
      committee
 3.3 Appointment of Muzi                80 054 580         83.4            -         99.9           0.1
      Kuzwayo as member of audit
      committee
 3.4 Appointment of Mntungwa            80 054 580         83.4            -         99.9           0.1
      Morojele as member of audit
      committee
 
 4    Endorsement of the                80 054 580         83.4            -         82.0          18.0
      remuneration policy

 5    Adoption of the Spur Group        80 054 580         83.4          4.7         76.8          23.2
      Forfeitable Share Plan

 6   Adoption of the Spur Group         80 054 580         83.4          4.7         95.9           4.1
     Share Appreciation Rights
     Scheme
 
Special Resolutions

 1    Authority to repurchase                    80 054 580               83.4         -           100.0                    -
      shares
 2    Authority to pay directors’                80 054 580               83.4         -           100.0                    -
      remuneration
 3    Authority to provide financial             80 054 580               83.4         -           100.0                    -
      assistance
      
 
       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
           467 599non-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 108 480 926 shares in issue less 12 467 599 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 (excluding abstentions).


The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.

Cape Town
4 December 2015

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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