SUR 201711270057A CANCELLATION OF S392505 Change 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 October 2017 Sponsor Sasfin Capital A member of the Sasfin Group Date: 27/11/2017 03:45:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.