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”)


RESULTS OF ANNUAL GENERAL MEETING



The board of directors of Spur Corporation (the “Board”) hereby advises shareholders of the outcome of
the resolutions, as set out in the Notice of Annual General Meeting dated 31 October 2022, which were
tabled at the Annual General Meeting (“AGM”) of shareholders held today, Friday, 9 December 2022,
entirely via a remote interactive electronic platform.

RESULTS OF AGM

The ordinary and special resolutions proposed at the AGM were duly approved by the requisite majority of
shareholders present and voting.

The results of voting on the ordinary and special resolutions proposed at the AGM were as follows:


              Resolution                 Number of        % of          % of      % of votes % of votes
                                           shares        shares        shares     carried for   against
                                          voted in      voted in     abstained2       the         the
                                         person or     person or                  resolution3 resolution3
                                          by proxy     by proxy1
                                         excluding
                                        abstentions
  Ordinary Resolutions
  1    Re-election of independent non-executive directors

  1.1 Mike Bosman                        67 232 437         82.34%       0.02%      100.00%          0.00%

  1.2 Cora Fernandez                     67 232 437         82.34%       0.02%       99.99%          0.01%

  1.3 Shirley Zinn                       67 232 437         82.34%       0.02%      100.00%          0.00%

  1.4 Jesmane Boggenpoel                 67 232 437         82.34%       0.02%      100.00%          0.00%

  2    Appointment of audit committee

  2.1 Cora Fernandez (chair)             67 232 437         82.34%       0.02%       99.99%          0.01%

  2.2 André Parker                       67 232 437         82.34%       0.02%      100.00%          0.00%

  2.3 Jesmane Boggenpoel                 67 232 437         82.34%       0.02%      100.00%          0.00%

  2.4 Sandile Phillip                    67 232 437         82.34%       0.02%      100.00%          0.00%
  3    Appointment of independent     67 232 437                     82.34%            0.02%          100.00%             0.00%
       auditor and designated
       auditor
  4    Endorsement of the remuneration report

  4.1 Endorsement of                            67 230 437           82.34%            0.02%           79.05%           20.95%
      remuneration policy
  4.2 Endorsement of                            67 230 437           82.34%            0.02%           81.28%           18.72%
      remuneration implementation
      report
  Special Resolutions
  1    Authority to amend Spur           67 232 437       82.34%                       0.02%          100.00%             0.00%
       Corporation’s Memorandum
       of Incorporation
  2    Authority to repurchase           67 232 437       82.34%                       0.02%           97.27%             2.73%
       shares
  3    Authority to provide financial    67 230 437       82.34%                       0.02%           89.97%           10.03%
       assistance
  4    Authority to pay non-executive directors’ remuneration

  4.1 Fees for the 2023 financial               67 231 429           82.34%            0.02%           95.65%             4.35%
      year
  4.2 Fees for additional meetings              67 231 429           82.34%            0.02%           99.94%             0.06%
      and assignments
      1   Calculated as the number of shares voted (in favour, against or abstained) in person or by proxy expressed as a
          percentage of the total number of shares in issue eligible to vote (calculated as the total 90 996 932 shares in issue
          less 9 330 497 non-voting shares (treasury shares and shares owned by consolidated structured entities)).

      2   Calculated as the number of shares abstained in person or by proxy expressed as a percentage of the total number of
          shares in issue eligible to vote (calculated as the total 90 996 932 shares in issue less 9 330 497 non-voting shares
          (treasury shares and shares owned by consolidated structured entities)).

      3   Calculated as the number of shares voted (in favour or against, as indicated) in person or by proxy expressed as a
          percentage of the aggregate number of shares voted in person or by proxy (excluding abstentions).




Cape Town
9 December 2022

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