Resignation 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”)

RESIGNATION OF EXECUTIVE DIRECTOR

Shareholders are advised that Sacha du Plessis, the chief marketing officer and
an executive director, has resigned from the group with effect from 15 September
2021 to pursue other business interests.

Sacha has been with the group for 14 years and served in various senior marketing
roles, and as chief marketing officer since 2019. He was appointed as an executive
director of Spur Corporation in October 2020.

Spur Corporation chairman Mike Bosman said: “On behalf of the board I thank
Sacha for his outstanding contribution in leading the group’s marketing portfolio.
He has been instrumental in the growth and positioning of our brands as some of
the country’s most loved family restaurant outlets. Most recently he led the
development of our suite of virtual kitchen brands. Sacha plans to pursue his
entrepreneurial ambitions and we wish him every success.”

Cape Town
23 August 2021

Sponsor
Sasfin Capital
A member of the Sasfin Group

Date: 23-08-2021 08:00:00
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