Spur - Result of general meeting                                                
Spur Corporation Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/000828/06)                                            
Share code : SUR                                                                
ISIN :       ZAE000022653                                                       
(`Spur` or `the company`)                                                       
RESULT OF GENERAL MEETING                                                       
The directors of Spur are pleased to announce that the ordinary resolutions,    
tabled at the general meeting of shareholders held on Wednesday, 15 December    
2004, authorising the adoption of the Spur Management Incentive Share Scheme    
2004, were passed by the requisite majority.                                    
Cape Town                                                                       
15 December 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 15/12/2004 02:37:46 PM                  
Produced by the JSE SENS Department