No change statement and 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 Shareholders are advised that the annual financial statements for the year ended 30 June 2012 will be posted to shareholders on 7 November 2012, and contain no modifications to the reviewed preliminary consolidated results published on SENS on 6 September 2012. The annual financial statements will also be available online on the Spur website (www.spurcorporation.co.za) from 12h00 on 7 November 2012. 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. Notice is hereby given that the annual general meeting of shareholders will take place at 11h00 on Thursday, 6 December 2012 at the head office of the company, 14 Edison Way, Century Gate Business Park, Century City, Cape Town, to transact business as stated in the notice of the annual general meeting forming part of the annual financial statements. Cape Town 7 November 2012 Sponsor Sasfin Capital A division of Sasfin Bank Limited Date: 07/11/2012 12:00:00 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.