SPUR CORPORATION LIMITED - No Change Statement and Notice of Annual General Meeting
19 October 2018 9:00
SUR 201810190013A
No Change Statement and Notice of Annual General Meeting

(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share Code: SUR
ISIN: ZAE000022653
("Spur" or "the company")


   1. No change statement

Shareholders are advised that the company’s Notice of Annual General Meeting,
Form of Proxy and Summarised Audited Consolidated Financial Statements have
been posted to shareholders today and that the complete audited annual financial
statements of the company for the year ended 30 June 2018 (“AFS”) as well as the
2018 Integrated Report will be available on the company’s website
(www.spurcorporation.co.za) from 11h00 today, 19 October 2018. The AFS were
audited by Spur’s auditors, KPMG Inc. and contain no modifications to the reviewed
condensed consolidated results which were released on SENS on 6 September

   2. Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of Spur shareholders will be
held at 11:00 on Thursday, 6 December 2018 at 14 Edison Way, Century Gate
Business Park, Century City, Cape Town to transact the business as stated in the
Notice of Annual General Meeting which was posted to shareholders on, and
available on the company's website from, 19 October 2018, together with the
company’s Integrated Report.

   3. Salient dates

The Notice of Annual General Meeting was posted to shareholders of the company
who were recorded as such in the company's securities register on 12 October 2018.

The date on which shareholders of the company must be recorded as such in the
company's securities register in order to attend and vote at the Annual General
Meeting is Friday, 30 November 2018. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Tuesday, 27 November 2018.

Forms of Proxy may be presented at any time prior to, or at, the Annual General
Meeting. If Forms of Proxy are directed to the Company’s transfer secretaries these
must be lodged by no later than 11:00 on Wednesday, 5 December 2018.

   4. Broad-based Black Economic Empowerment Certificate

Shareholders are hereby notified that in accordance with the JSE Listings
Requirements, Spur’s compliance report in terms of section 13G(2) of the Broad-
Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based
Black Economic Empowerment Act 46 of 2013, has been published and is available
on the Group's website, www.spurcorporation.co.za.

Cape Town
19 October 2018

Sasfin Capital (A member of the Sasfin Group)

Date: 19/10/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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