Spur Corporation Ltd - Change to the Board                                      
Spur Corporation Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/000828/06)                                            
Share code : SUR                                                                
ISIN code : ZAE 000022653                                                       
CHANGE TO THE BOARD                                                             
With effect from 6 June 2002, Mr. P. Joffe`s position on the Board has been     
changed from non-executive to executive director.                               
Cape Town                                                                       
6 June 2002                                                                     
Date: 06/06/2002 05:04:08 PM Produced by the SENS Department