Passing of executive 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”) PASSING OF EXECUTIVE DIRECTOR OF SPUR CORPORATION It is with great sadness that the board of directors (“the board”) advises shareholders that Graeme Kiewitz, executive director and group human resources executive, passed away on Monday, 18 January 2021 following a Covid-19 related illness. Graeme joined Spur Corporation in April 2019 and was appointed as an executive director in October 2020. He also served on the board risk committee and social, ethics and environmental sustainability committee. He was a highly accomplished human resources practitioner with extensive experience in transformation, empowerment, training and development. His passing leaves a huge void in the company and he will be sorely missed for his warmth, empathy, tenacity and loyalty. On behalf of the directors, management and staff of the group, the board extends its deepest sympathies and condolences to Graeme’s family, friends and colleagues. Cape Town 19 January 2021 Sponsor Sasfin Capital A member of the Sasfin Group Date: 19-01-2021 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.