Enhanced Investments - Financial Portal

Change to the Board of Directors

Published: 2023-03-27 10:30:27 ET

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


CHANGES TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the
Company (“the Board”) wishes to advise shareholders that due to his other professional commitments, Mr.
Sandile Phillip (“Sandile”) has with effect from 24 March 2023, resigned as an independent non-executive
director of the Company, and accordingly as a member of the audit and risk committees respectively.

Chairman Mike Bosman said that: “On behalf of the board of directors I would like to extend our appreciation
and sincere thanks to Sandile for his commitment and service to the Group over the past two and half years.
His energy and professionalism made a valuable contribution to the Board, and to the audit and risk
committees on which he served”.

The Company wishes Sandile continued success in his career and all future endeavours.



Cape Town
27 March 2023


Sponsor




Questco Corporate Advisory Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.