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, 1 December 2017, the following resolutions, as set out in the Notice of Annual General Meeting
dated 29 September 2017, were duly approved by the requisite majority of shareholders present and
voting, with the exception of Ordinary Resolution Number 5: Endorsement of the Remuneration Policy (a
non-binding advisory vote), 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 Muzi             73 596 889        77.0          3.0        100.0        -
      Kuzwayo (independent non-
      executive director)
 1.2 Re-appointment of                  73 596 889        77.0          3.0        100.0        -
     Mntungwa Morojele
     (independent non-executive
     director)
 1.3 Re-appointment of Dineo            73 596 889        77.0          3.0        100.0        -
     Molefe (independent non-
     executive director)
 
 2    Ratification of appointment of    73 596 889        77.0          3.0         58.7       41.3
      Tasneem Karriem (non-
      executive director)
 3    Re-appointment of KPMG as         73 596 889        77.0            -         80.6       19.4
      independent auditor and
      Bronvin Heuvel as
      designated auditor

 4 Appointment of audit committee
 4.1 Appointment of Dean Hyde           73 596 889        77.0          3.0         94.8        5.2
      as chairman of audit
      committee
 4.2 Appointment of Dineo Molefe        73 596 889        77.0          3.0        100.0         -
      as member of audit
      committee
 4.3 Appointment of Mntungwa            73 596 889        77.0          3.0        100.0         -
      Morojele as member of audit
      committee
 
 5    Endorsement of the                73 596 889        77.0          3.0         49.0         51.0
      remuneration policy

 Special Resolutions

 1   Authority to repurchase            73 596 889        77.0           -          98.9          1.1
     shares
 2   Authority to provide financial     73 596 889        77.0           -          77.0         23.0
     assistance
 3   Authority to pay non-              73 596 889        77.0           -          97.1          2.9
     executive directors’
     remuneration
       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
           12 941 599 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 12 941 599 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
1 December 2017

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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