SUR 201711270058A
Changes to the Board of Directors

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

Change to the Board of Directors

Shareholders are advised that Ms Ronel van Dijk on 24 November 2017 has
tendered her resignation as Financial Director of the Company, which resignation
will be effective from 31 March 2018, in order to pursue other interests.

The board of directors of Spur Corporation (“the Board”) thanks Ronel for her 14
years of service and the invaluable contribution that she made to the growth and
success of the Company during her tenure as Financial Director. The Board
wishes her well in her future endeavours.

Shareholders will be advised of the appointment of Ms van Dijk’s successor in
due course.


27 November 2017

Sponsor

Sasfin Capital
A member of the Sasfin Group

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