SUR 201704130035A
Change to the board

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

Change to the Board of Directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Spur
Corporation wishes to make the following announcement regarding a change to the
Company’s board (“the Board”):

Following the resignation of Mr Alan Edward Keet, a Non-Executive Director and Board
representative for Grand Parade Investments Limited (“GPI”), announced on 10 April 2017,
Spur Corporation is pleased announce the appointment of Ms Tasneem Karriem as a Non-
Executive Director and the GPI representative on the Board with effect from 12 April 2017.

A short biography on Tasneem Karriem is provided below:

Tasneem is a qualified chartered accountant. She has vast corporate finance experience
gained in previous roles as an executive in the corporate finance team at African Equity
Empowerment Investments and in senior management within Ernst & Young’s Transaction
Services team based in Johannesburg. Tasneem joined GPI in July 2015 to head up their
corporate finance activities and was appointed to the GPI board as an executive director in
September 2016.

The Board welcomes Tasneem and wishes her all the best in her new role.
.


Cape Town
13 April 2017
Sponsor:
Sasfin Capital (a division of Sasfin Bank Limited)

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