SPUR CORPORATION LIMITED - Distribution of Integrated Annual Report Notice of Annual General Meeting and BBBEE Certificate
31 October 2022 12:30
Distribution of Integrated Annual Report Notice of Annual General Meeting and BBBEE Certificate

(Incorporated in the Republic of South Africa
Registration number 1998/000828/06
Share code: SUR
ISIN: ZAE 000022653
(“Spur” or “the Company”)


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 its 2022 Integrated Annual Report and Supplementary Report (“Integrated
Report”) will be available on the company’s website (www.spurcorporation.com/investors/results-centre/)
from 12:30 today, 31 October 2022. The company’s Audited Consolidated Financial Statements for the year
ended 30 June 2022 were published on 19 August 2022 and are available on the company’s website.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting (“AGM”) of Spur Corporation shareholders will be
held entirely via a remote interactive electronic platform at 11:00 on Friday, 9 December 2022 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, 31 October 2022.

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, 21 October 2022.
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, 2 December 2022. The last day to trade in order
to be entitled to vote at the AGM is Tuesday, 29 November 2022.
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 11h00 on Thursday, 8 December 2022.

Broad-based Black Economic Empowerment Certificate

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Spur
Corporation’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, at the following address

Cape Town
31 October 2022

Questco Corporate Advisory Proprietary Limited

Date: 31-10-2022 12:30:00
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