Distribution of Integrated Annual Report and Notice of Annual General Meeting

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

DISTRIBUTION OF INTEGRATED ANNUAL REPORT
NOTICE OF ANNUAL GENERAL MEETING
BROAD BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE

Integrated Annual Report and Annual Financial Statements

Shareholders are advised that the company’s Notice of Annual General Meeting,
Form of Proxy, Electronic Participation Form and Summarised Audited Consolidated
Financial Statements have been posted to shareholders today and that the complete
Audited Consolidated Financial Statements of the company for the year ended 30
June 2020 (“AFS”) as well as the 2020 Integrated Report will be available on the
company’s website (www.spurcorporation.com/investors/results-centre/) from 13h00
today, 20 November 2020.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting (“AGM”) of Spur
shareholders will be held entirely via a remote interactive electronic platform at 10:00
on Wednesday, 23 December 2020 to transact the business as stated in the Notice
of AGM which was posted to shareholders on, and available on the company's
website from, 20 November 2020.

Salient dates

The Notice of AGM was posted to shareholders of the company who were recorded
as such in the company's securities register on Friday, 13 November 2020.

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 AGM is Friday, 18
December 2020. The last day to trade in order to be entitled to vote at the AGM is
Monday, 14 December 2020.

The procedures to be followed by certificated and dematerialised shareholders who
wish to appoint proxies to vote at the AGM, or who wish to register to vote at and
attend, or wish to vote at but not attend, the AGM are set out in the Notice of AGM. If
Forms of Proxy are directed to the company’s transfer secretaries, these must be
lodged by no later than 10h00 on Thursday, 22 December 2020.

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 Amendment Act 46 of 2013, has been published and
is available on the company’s website, www.spurcorporation.com/investors/results-
centre/.

Cape Town
20 November 2020

Sponsor
Sasfin Capital (A member of the Sasfin Group)

Date: 20-11-2020 01:02:00
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