Appointment of lead independent 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 group”)


APPOINTMENT OF LEAD INDEPENDENT DIRECTOR


In compliance with paragraph 3.59(c) of the JSE Listings Requirements, the board
of directors of Spur Corporation is pleased to announce that Cora Fernandez,
currently an independent non-executive director, has been appointed as the Lead
Independent Non-Executive Director for a one-year term with effect from 2
November 2020.

As lead independent director, Cora will perform specific duties in accordance with
the recommendations contained in the King IV Report on Corporate Governance
for South Africa 2016.

Cape Town
30 October 2020

Sponsor
Sasfin Capital
A member of the Sasfin Group

Date: 30-10-2020 10:00:00
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