Spur Corporation Limited (JSE:SUR) News - Resignation of executive director 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 group”) RESIGNATION OF EXECUTIVE DIRECTOR Shareholders are advised that Sacha du Plessis, the chief marketing officer and an executive director, has resigned from the group with effect from 15 September 2021 to pursue other business interests. Sacha has been with the group for 14 years and served in various senior marketing roles, and as chief marketing officer since 2019. He was appointed as an executive director of Spur Corporation in October 2020. Spur Corporation chairman Mike Bosman said: “On behalf of the board I thank Sacha for his outstanding contribution in leading the group’s marketing portfolio. He has been instrumental in the growth and positioning of our brands as some of the country’s most loved family restaurant outlets. Most recently he led the development of our suite of virtual kitchen brands. Sacha plans to pursue his entrepreneurial ambitions and we wish him every success.” Cape Town 23 August 2021 Sponsor Sasfin Capital A member of the Sasfin Group Date: 23-08-2021 08:00:00 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.