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SPUR CORPORATION LIMITED (Incorporated in the Republic of South Africa Registration number 1998/000828/06 Share code: SUR ISIN: ZAE000022653 (“Spur” or “the company”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT NOTICE OF ANNUAL GENERAL MEETING Integrated Annual Report and Annual Financial Statements Shareholders are advised that the company’s Notice of Annual General Meeting, Form of Proxy, Electronic Participation Form and Summary Audited Consolidated Financial Statements have been published and that its 2025 Integrated Annual Report (“Integrated Report”) will be available on the company’s website at https://spurcorporation.com/investor-hub/integrated-reports/ from today, 30 October 2025. The company’s Audited Consolidated Financial Statements for the year ended 30 June 2025 were published on 21 August 2025 and are available on the company’s website. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting (“AGM”) of Spur Corporation shareholders will be held entirely via a remote interactive electronic platform at 10h00 SAST on Thursday, 4 December 2025, to transact the business as stated in the Notice of AGM, which was distributed to shareholders and is available on the company's website at https://spurcorporation.com/investor-hub/agm/ from today, 30 October 2025. Salient dates The Notice of AGM was distributed to shareholders of the company who were recorded as such in the company's securities register on Friday, 24 October 2025. The date on which shareholders of the company must be recorded as such in the company's securities register in order to attend and vote at the AGM is Friday, 28 November 2025. The last day to trade in order to be entitled to vote at the AGM is Tuesday, 25 November 2025. The procedures to be followed by certificated and dematerialised shareholders who wish to appoint proxies to vote at the AGM, or who wish to register to vote at and attend, or wish to vote at but not attend, the AGM are set out in the Notice of AGM. If Forms of Proxy are directed to the company’s transfer secretaries, these must be lodged by no later than 09h00 SAST on Wednesday, 3 December 2025. Cape Town 30 October 2025 Sponsor Questco Corporate Advisory Proprietary Limited
