SUR SUR Spur Corporation Limited - Appointment to the Board of Directors of Spur SPUR CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/000828/06) Share Code: SUR & ISIN: ZAE000022653 ("Spur" or "the company") APPOINTMENT TO THE BOARD OF DIRECTORS OF SPUR The board of directors of Spur is pleased to announce the appointment of Ronel van Dijk, formerly the chief financial officer of Spur, as financial director to the company with effect from 1 September 2006. Cape Town 1 September 2006 Sponsor SASFIN CAPITAL A Division of Sasfin Bank Limited Date: 01/09/2006 11:56:06 AM Produced by the JSE SENS Department