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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