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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”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT NOTICE OF ANNUAL GENERAL MEETING BROAD BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE 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 Summarised Audited Consolidated Financial Statements have been posted to shareholders today and that its 2022 Integrated Annual Report and Supplementary Report (“Integrated Report”) will be available on the company’s website (www.spurcorporation.com/investors/results-centre/) from 12:30 today, 31 October 2022. The company’s Audited Consolidated Financial Statements for the year ended 30 June 2022 were published on 19 August 2022 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 11:00 on Friday, 9 December 2022 to transact the business as stated in the Notice of AGM, which was posted to shareholders on, and available on the company's website from, 31 October 2022. Salient dates The Notice of AGM was posted to shareholders of the company who were recorded as such in the company's securities register on Friday, 21 October 2022. 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, 2 December 2022. The last day to trade in order to be entitled to vote at the AGM is Tuesday, 29 November 2022. 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 11h00 on Thursday, 8 December 2022. Broad-based Black Economic Empowerment Certificate Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Spur Corporation’s compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the company’s website, at the following address www.spurcorporation.com/investors/results-centre/ Cape Town 31 October 2022 Sponsor Questco Corporate Advisory Proprietary Limited
