SUR SUR Spur - No change announcement and notice of annual 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") NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements for the year ended 30 June 2006 will be posted to shareholders on 3 November 2006, and contain no modifications to the reviewed preliminary results published on SENS on 14 September 2006. The annual financial statements will also be available online on the Spur website (www.spur.co.za) from 10 November 2006. The annual financial statements were audited by Spur"s auditors, KPMG Inc. Their unqualified audit report is available for inspection at the company"s registered office, 1 Waterford Mews, Century City Boulevard, Century City, Cape Town. Notice is hereby given that the annual general meeting of shareholders will take place at 11h00 on Friday, 8 December 2006 at the head office of the company, 2 Edison Way, Century Gate Business Park, Century City, Cape Town, to transact business as stated in the notice of the annual general meeting forming part of the annual financial statements. Cape Town 2 November 2006 Sponsor SASFIN CAPITAL A division of Sasfin Bank Limited Date: 02/11/2006 11:15:03 AM Produced by the JSE SENS Department