SPUR CORPORATION LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting
31 October 2023 15:48
Distribution of Integrated Annual Report and Notice of Annual General Meeting

(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 Summary Audited Consolidated Financial Statements have been posted to
shareholders today and that its 2023 Integrated Annual Report ("Integrated Report") is available on the
company's website (https://spurcorporation.com/investor-hub/integrated-reports/). The company's Audited
Consolidated Financial Statements for the year ended 30 June 2023 were published on 22 August 2023
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 shareholders will be held entirely
via a remote interactive electronic platform at 11:00 SAST on Friday, 1 December 2023, 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 2023.

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, 20 October 2023.
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, 24 November 2023. The last day to trade in order
to be entitled to vote at the AGM is Tuesday, 21 November 2023.
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 SAST on Thursday, 30 November 2023.

Cape Town
31 October 2023

Questco Corporate Advisory Proprietary Limited

Date: 31-10-2023 03:48:00
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