SPUR CORPORATION LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa
Registration number 1998/000828/06
Share code: SUR
ISIN: ZAE 000022653
(“Spur” or “the company”)


RESULTS OF GENERAL MEETING


The board of directors of Spur hereby advises that at the Annual General Meeting of shareholders held
today, 5 December 2014, the following resolutions, as set out in the Notice of Annual General Meeting
dated 9 October 2014, were duly approved by the requisite majority of shareholders present and voting,
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
 Ordinary Business
 1    Adoption of the Annual            64 110 003        66.7          1.1         98.4           0.0
      Financial Statements

 2. Re-appointment of directors:
 2.1 Re-appointment of Muzi             64 110 003        66.7          1.1         98.3           0.0
      Kuzwayo (independent non-
      executive director)
 2.2 Re-appointment of Keith            64 110 003        66.7          1.1         97.9           0.5
     Madders (non-executive
     director)
 3    Re-appointment of KPMG as         64 110 003        66.7          1.1         97.9           0.5
      independent auditor and
      Bronvin Heuvel as
      designated auditor
 4. Appointment of audit committee
 4.1 Appointment of Dean Hyde           64 110 003        66.7          1.1         97.9           0.5
      as chairman of audit
      committee
 4.2 Appointment of Dineo Molefe        64 110 003        66.7          1.1         98.4           0.0
      as member of audit
      committee
 4.3 Appointment of Muzi                64 110 003        66.7          1.1         98.4           0.0
      Kuzwayo as member of audit
      committee
 4.4 Appointment of Mntungwa            64 110 003        66.7          1.1         98.4           0.0
      Morojele as member of audit
      committee
 5    Endorsement of the                64 110 003        66.7          1.1         78.4          20.0
      remuneration policy
 Special Business
 1    Authority to repurchase           64 110 003        66.7          1.1         98.4           0.0
      shares
 2    Authority to pay directors’       64 110 003        66.7          1.1         98.4           0.0
      remuneration
 3    Authority to provide financial    64 110 003        66.7          1.1         98.4               0.0
      assistance to related or inter-
      related companies and
      corporations
       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 shares in issue eligible to vote (calculated as the total 108 480 926 shares in issue less
           12 300 099 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 shares in
           issue eligible to vote (calculated as the total 108 480 926 shares in issue less 12 300 099 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.


The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.

Cape Town
5 December 2014

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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