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 11h00 on 29 September 2017. 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 2017. 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, 1 December 2017 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, and available on the company's website from, 29 September 2017, 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 22 September 2017. 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, 24 November 2017. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 21 November 2017. Forms of Proxy may be presented at any time prior to, or at, the Annual General Meeting. If Forms of Proxy are directed to the Company’s transfer secretaries these must be lodged by no later than 11:00 on Thursday, 30 November 2017. Cape Town 29 September 2017 Sponsor Sasfin Capital (A member of the Sasfin Group) Date: 29/09/2017 11:00:00 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.