No Change Statement 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 1. No change statement Shareholders are advised that the company’s Notice of Annual General Meeting, Form of Proxy and Summarised Audited Consolidated Financial Statements have been posted to shareholders today and that the complete audited annual financial statements of the company for the year ended 30 June 2018 (“AFS”) as well as the 2018 Integrated Report will be available on the company’s website (www.spurcorporation.co.za) from 11h00 today, 19 October 2018. The AFS were audited by Spur’s auditors, KPMG Inc. and contain no modifications to the reviewed condensed consolidated results which were released on SENS on 6 September 2018. 2. 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 Thursday, 6 December 2018 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, 19 October 2018, together with the company’s Integrated Report. 3. Salient 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 12 October 2018. 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, 30 November 2018. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 27 November 2018. 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 Wednesday, 5 December 2018. 4. Broad-based Black Economic Empowerment Certificate Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Spur’s compliance report in terms of section 13G(2) of the Broad- Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Act 46 of 2013, has been published and is available on the Group's website, www.spurcorporation.co.za. Cape Town 19 October 2018 Sponsor Sasfin Capital (A member of the Sasfin Group) Date: 19/10/2018 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.