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 shareholders of the outcome of the resolutions, as set out in the Notice of Annual General Meeting dated 29 October 2021, which were tabled at the Annual General Meeting (“AGM”) of shareholders held today, Friday, 10 December 2021, entirely via a remote interactive electronic platform. RESULTS OF AGM All of the ordinary and special resolutions proposed at the AGM were duly approved by the requisite majority of shareholders present and voting. The results of voting on the ordinary and special resolutions proposed at the AGM were 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-election of independent non-executive directors 1.1 André Parker 72 621 626 86.30 0.02 100.00 0.00 1.2 Lerato Molebatsi 72 621 877 86.30 0.02 99.99 0.01 1.3 Sandile Phillip 72 621 626 86.30 0.02 99.99 0.01 2 Election of directors appointed during the year 2.1 Valentine Nichas 72 621 877 86.30 0.02 100.00 0.00 2.2 Cristina Teixeira 72 621 877 86.30 0.02 100.00 0.00 3 Appointment of audit committee 3.1 Cora Fernandez (chair) 72 619 526 86.30 0.03 99.16 0.84 3.2 André Parker 72 619 526 86.30 0.03 100.00 0.00 3.3 Jesmane Boggenpoel 72 577 886 86.25 0.08 100.00 0.00 3.4 Sandile Phillip 72 621 626 86.30 0.02 99.99 0.01 4 Appointment of independent 72 621 626 86.30 0.02 99.14 0.86 auditor and designated auditor 5 Endorsement of the remuneration report 5.1 Endorsement of 69 965 091 83.14 3.18 76.67 23.33 remuneration policy 5.2 Endorsement of 69 923 200 83.09 3.23 81.69 18.31 remuneration implementation report Special Resolutions 1 Authority to repurchase 72 621 626 86.30 0.02 98.65 1.35 shares 2 Authority to provide financial 72 619 876 86.30 0.03 87.05 12.95 assistance 3 Authority to pay non-executive directors’ remuneration 3.1 Fees for the 2022 financial 72 618 876 86.30 0.03 95.32 4.68 year 3.2 Fees for additional meetings 72 618 876 86.30 0.03 99.09 0.91 and assignments 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 number of shares in issue eligible to vote (calculated as the total 90 996 932 shares in issue less 6 845 498 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 number of shares in issue eligible to vote (calculated as the total 90 996 932 shares in issue less 6 845 498 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). Cape Town 10 December 2021 Sponsor Questco Corporate Advisory Proprietary Limited Date: 10-12-2021 03:00:00 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.