SUR 201712010053A
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 ANNUAL GENERAL MEETING
The board of directors of Spur hereby advises that at the Annual General Meeting of shareholders held
today, 1 December 2017, the following resolutions, as set out in the Notice of Annual General Meeting
dated 29 September 2017, were duly approved by the requisite majority of shareholders present and
voting, with the exception of Ordinary Resolution Number 5: Endorsement of the Remuneration Policy (a
non-binding advisory vote), 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 Muzi 73 596 889 77.0 3.0 100.0 -
Kuzwayo (independent non-
executive director)
1.2 Re-appointment of 73 596 889 77.0 3.0 100.0 -
Mntungwa Morojele
(independent non-executive
director)
1.3 Re-appointment of Dineo 73 596 889 77.0 3.0 100.0 -
Molefe (independent non-
executive director)
2 Ratification of appointment of 73 596 889 77.0 3.0 58.7 41.3
Tasneem Karriem (non-
executive director)
3 Re-appointment of KPMG as 73 596 889 77.0 - 80.6 19.4
independent auditor and
Bronvin Heuvel as
designated auditor
4 Appointment of audit committee
4.1 Appointment of Dean Hyde 73 596 889 77.0 3.0 94.8 5.2
as chairman of audit
committee
4.2 Appointment of Dineo Molefe 73 596 889 77.0 3.0 100.0 -
as member of audit
committee
4.3 Appointment of Mntungwa 73 596 889 77.0 3.0 100.0 -
Morojele as member of audit
committee
5 Endorsement of the 73 596 889 77.0 3.0 49.0 51.0
remuneration policy
Special Resolutions
1 Authority to repurchase 73 596 889 77.0 - 98.9 1.1
shares
2 Authority to provide financial 73 596 889 77.0 - 77.0 23.0
assistance
3 Authority to pay non- 73 596 889 77.0 - 97.1 2.9
executive directors’
remuneration
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
12 941 599 non-voting shares (treasury shares and shares owned by consolidated structured entities)).
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 12 941 599 non-voting shares
(treasury shares and shares owned by consolidated structured entities)).
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
1 December 2017
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
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