30 November 2004 15:58
Spur - Change To The Board                                                      
Spur Corporation Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/000828/06)                                            
Share code: SUR                                                                 
ISIN:       ZAE000022653                                                        
CHANGE TO THE BOARD                                                             
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, shareholders are advised that, with effect    
from 1 January 2005, Mr. Dean Hyde`s position on the Board will change from that
of Executive Financial Director to non-executive director.  In order to ensure a
smooth hand-over of his current duties, Mr. Hyde will provide consultancy       
services to Spur for the next two years.                                        
Cape Town                                                                       
30 November 2004                                                                
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 30/11/2004 03:38:40 PM                     
Produced by the JSE SENS Department

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