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 10h00 on
14 October 2016. 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 2016.

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, 9 December 2016 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 14 October
2016 and available on the company's website from 14 October 2016, 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 14 October 2016.

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, 2 December 2016. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Tuesday, 29 November 2016. Proxy Forms
must be lodged by no later than 11:00 on Thursday, 8 December 2016.


Cape Town
14 October 2016


Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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