Spur - Resignation of Non-Executive Director SPUR CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/000828/06) Share Code: SUR ISIN: ZAE000022653 (`Spur`) RESIGNATION OF NON-EXECUTIVE DIRECTOR Shareholders are advised that Mr. W.R. Rule resigned as non-executive director of Spur with effect from 2 March 2005. Cape Town 4 March 2005 Sponsor SASFIN CORPORATE FINANCE A Division of Sasfin Bank Limited Date: 04/03/2005 04:00:01 PM Produced by the JSE SENS Department