SPUR CORPORATION LIMITED - No change announcement and notice of Annual General Meeting

No change announcement and notice of Annual General Meeting

SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share Code: SUR
ISIN: ZAE000022653
("Spur" or "the company")

NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the company’s annual financial statements will be
available on the company's website (www.spurcorporation.co.za) from 11h00 on
29 September 2017. The annual financial statements were audited by Spur’s
auditors, KPMG Inc. Their unqualified audit report is available for inspection at the
company’s registered office, 14 Edison Way, Century Gate Business Park, Century
City, Cape Town. The company’s annual financial statements contain no
modifications to the reviewed condensed consolidated results which were released
on SENS on 7 September 2017.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of Spur shareholders will be
held at 11:00 on Friday, 1 December 2017 at 14 Edison Way, Century Gate
Business Park, Century City, Cape Town to transact the business as stated in the
Notice of Annual General Meeting which was posted to shareholders on, and
available on the company's website from, 29 September 2017, together with the
company’s Integrated Annual Report.

Record dates

The Notice of Annual General Meeting was posted to shareholders of the company
who were recorded as such in the company's securities register on 22 September
2017.

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 Annual General
Meeting is Friday, 24 November 2017. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Tuesday, 21 November 2017.

Forms of Proxy may be presented at any time prior to, or at, the Annual General
Meeting. If Forms of Proxy are directed to the Company’s transfer secretaries these
must be lodged by no later than 11:00 on Thursday, 30 November 2017.


Cape Town
29 September 2017

Sponsor
Sasfin Capital (A member of the Sasfin Group)

Date: 29/09/2017 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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