SPUR CORPORATION LIMITED - NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE       
STATEMENT                                                                       
SPUR CORPORATION LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/000828/06)                                            
Share code:SUR                                                                  
ISIN: ZAE000022653                                                              
(`the company`)                                                                 
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held at the company`s head office, 57 Selkirk Street, Cape Town on 25 November  
2004 at 10h00 to transact the business as stated in the notice of annual general
meeting included in the Annual Report.                                          
No change statement                                                             
The company published its reviewed provisional results for the year ended 30    
June 2004 on 13 September 2004 and will distribute its Annual Report to         
shareholders on 28 October 2004.  No abridged version of the audited financial  
statements is being published as the financial information as published on 13   
September 2004 is unchanged.                                                    
Cape Town                                                                       
26 October 2004                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 26/10/2004 12:27:39 PM          
Produced by the JSE SENS Department