SUR SUR Spur Corporation Limited - Dealings by directors SPUR CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/000828/06) JSE code: SUR ISIN: ZAE000022653 ("Spur") DEALINGS BY DIRECTORS In compliance with section 3.63 to 3.74 of the JSE Listings Requirements, Spur confirms the following: Directors of Spur Name of Director: Mark Farrelly Designation: Executive director Date of transaction: 22 June 2006 Class of security: ordinary shares Nature of transaction: Zero cost collar entered into on 22 September 2004 with put option at R5.50 expired with call option at R7.13 and the subsequent sale of shares Number of shares: 60 365 Price per share: R7.13 Total value realised: R98 394.95 Name of Director: Dean Hyde Designation: Non-executive director Date of transaction: 22 June 2006 Class of security: ordinary shares Nature of transaction: Zero cost collar entered into on 22 September 2004 with put option at R5.50 expired with call option at R7.13 and the subsequent sale of shares Number of shares: 90 545 Price per share: R7.13 Total value realised: R147 588.35 Directors of main subsidiary Spur Group (Proprietary) Limited Name of Director: Duncan Werner Designation: Director of subsidiary Date of transaction: 22 June 2006 Class of security: ordinary shares Nature of transaction: Zero cost collar entered into on 22 September 2004 with put option at R5.50 expired with call option at R7.13 and the subsequent sale of shares Number of shares: 23 325 Price per share: R7.13 Total value realised: R38 019.75 Name of Director: Raymond Suter Designation: Director of subsidiary Date of transaction: 22 June 2006 Class of security: ordinary shares Nature of transaction: Zero cost collar entered into on 22 September 2004 with put option at R5.50 expired with call option at R7.13 and the subsequent sale of shares Number of shares: 57 165 Price per share: R7.13 Total value realised: R93 178.95 Nature of interest in all instances: Direct beneficial Permission to trade was given in terms of paragraph 3.66 of the JSE Listings Requirements. Cape Town 26 June 2006 Sponsor: Sasfin Capital A division of Sasfin Bank Limited Date: 26/06/2006 01:16:16 PM Produced by the JSE SENS Department