SUR 201811160026A
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


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
Spur Corporation wishes to make the following announcement regarding a
change to the Company’s board of directors ("the Board"):


Spur Corporation is pleased to announce the appointment of Mr Mike Bosman as
a Non-Executive Director with effect from 15 November 2018.


A short biography of Mr Mike Bosman is provided below:
Mike has an Honours degree in Commerce, a Master’s degree in Law and is a
Chartered Accountant. He is an independent non-executive director of AVI Limited
and chairman of their Audit and Risk Committee. He is a non-executive director of
MTN South Africa and a member of their Audit and Risk Committee. He currently
serves as chairman of the largest independent wine distribution company in South
Africa, Vinimark Holdings, and is the chairman of Vinimark Trading and Twee
Jonge Gezellen. Mike previously served as the CEO and later the Chairman of One
Digital Media which became a major network provider in the South African digital
media retail market.


The board welcomes Mike and looks forward to benefiting from his wide-ranging
experience.
The directors affirm their commitment to ensuring that the board has the
appropriate diversity, skills and experience and continue to review the board
composition to align with best governance practices.
16 November 2018

Sponsor


Sasfin Capital
A member of the Sasfin Group

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