SPUR CORPORATION LIMITED - Change to the Board of Directors

Change to the Board of Directors

Spur Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share code: SUR
ISIN: ZAE 000022653
(“Spur Corporation” or “the Company”)

Change to the Board of Directors

Shareholders are advised that Ms Nazrana Hawa has tendered her resignation
as Company Secretary of the Company, which resignation will be effective from
31 July 2019.

The board of directors of Spur Corporation thanks Nazrana for her service and
wishes her well in her future endeavours.

Shareholders will be advised of the appointment of Ms Hawa’s successor in due
course.

3 June 2019

Sponsor

Sasfin Capital
A member of the Sasfin Group

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