Appointment of non-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”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR In accordance with the terms of the broad-based black economic empowerment transaction concluded with Grand Parade Investments Limited (“GPI”) in 2014, Alan Edward Keet, in his capacity as a representative of GPI, has been appointed as a non-executive director of Spur Corporation with effect from 2 February 2015. Mr Keet is a chartered accountant by profession and has been the group chief executive of GPI since 2012. Prior to this, Mr Keet was chief executive of accounting and auditing practice Nolands, where he served his articles and subsequently became a partner in 1998. During this time he gained experience in varied industries from property funds to insurance underwriters and various service industries. Spur Corporation chairman, Allen Ambor, said: “We are excited about the prospects of our long-term partnership with GPI. We welcome Alan to our board and look forward to exploring synergies between our two groups to enhance value for our respective shareholders. There is clear alignment between our groups’ strategies and we are confident that Alan will contribute positively to the board in terms of his understanding and experience in our industry.” Cape Town 2 February 2015 Sponsor Sasfin Capital A division of Sasfin Bank Limited Date: 02/02/2015 09:00:00 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.