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 Date: 03/06/2019 02:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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