Distribution of Integrated Annual Report 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") 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 the complete Audited Consolidated Financial Statements of the company for the year ended 30 June 2020 (“AFS”) as well as the 2020 Integrated Report will be available on the company’s website (www.spurcorporation.com/investors/results-centre/) from 13h00 today, 20 November 2020. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting (“AGM”) of Spur shareholders will be held entirely via a remote interactive electronic platform at 10:00 on Wednesday, 23 December 2020 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, 20 November 2020. 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, 13 November 2020. 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, 18 December 2020. The last day to trade in order to be entitled to vote at the AGM is Monday, 14 December 2020. 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 10h00 on Thursday, 22 December 2020. Broad-based Black Economic Empowerment Certificate Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Spur’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, www.spurcorporation.com/investors/results- centre/. Cape Town 20 November 2020 Sponsor Sasfin Capital (A member of the Sasfin Group) Date: 20-11-2020 01:02:00 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.