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 ANNUAL GENERAL MEETING


The board of directors of Spur hereby advises that at the Annual General Meeting of shareholders held
today, 9 December 2016, the following resolutions, as set out in the Notice of Annual General Meeting
dated 14 October 2016, 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 Resolutions
 1 Re-appointment of directors:

 1.1 Re-appointment of Keith            61 870 523         64.6            -         98.5           1.5
      Getz (non-executive director)

 1.2 Re-appointment of Dean             61 870 523         64.6            -         99.3           0.7
     Hyde (independent non-
     executive director)
 1.3 Re-appointment of Keith            61 870 523         64.6            -         96.5           3.5
     Madders (non-executive
     director)

 2    Re-appointment of KPMG as         61 870 523         64.6            -         97.3           2.7
      independent auditor and
      Bronvin Heuvel as
      designated auditor

 3 Appointment of audit committee

 3.1 Appointment of Dean Hyde           61 870 523         64.6            -         98.8           1.2
      as chairman of audit
      committee
 3.2 Appointment of Dineo Molefe        61 870 523         64.6            -        100.0             -
      as member of audit
      committee
 3.3 Appointment of Muzi                61 870 523         64.6            -        100.0             -
      Kuzwayo as member of audit
      committee
 3.4 Appointment of Mntungwa            61 870 523         64.6            -        100.0             -
      Morojele as member of audit
      committee

 4    Endorsement of the                61 870 523         64.6          0.1         72.4          27.6
      remuneration policy

 Special Resolutions
 1    Authority to repurchase           61 870 523         64.6            -         97.3           2.7
      shares

 2    Authority to provide financial    61 870 523         64.6          0.1        100.0             -
      assistance

       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
           12 646 599 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 12 646 599 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 (excluding abstentions).


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

Cape Town
9 December 2016

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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