SUR 201801260012A
Appointment of executive director

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”)

Appointment of executive director

The board of directors (“the board”) has pleasure in advising shareholders that
Mr Phillip Matthee (age 40), currently group finance executive, has been
appointed as financial director and an executive director of Spur Corporation with
effect from 1 April 2018. This follows the resignation of Ms Ronel van Dijk as
financial director with effect from 31 March 2018, as announced on 27 November
2017.

Phillip qualified as a Chartered Accountant (SA) in 2002 and served as group
accountant at Clicks Group before joining Spur Corporation in 2007. Phillip has
served as the Company’s group finance executive, reporting to the financial
director, since 2008 and has been a permanent invitee to board and all board
subcommittee meetings. He has a strong working relationship with the board and
his knowledge and understanding of the Company’s business and its operations
should ensure a smooth transition in the role.

The board believes that Phillip possesses the appropriate expertise and
experience to fulfil the duties of the Company’s financial director and will actively
contribute to the development of the group’s strategy, ensuring the continuing
success and sustainability of the Company and wishes him well in his new role.


26 January 2018

Sponsor

Sasfin Capital
A member of the Sasfin Group

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