Declaration dates for deferred interim cash dividend SPUR CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/000828/06) Share Code: SUR & ISIN: ZAE000022653 ("Spur" or "Company") DECLARATION DATES FOR DEFERRED INTERIM CASH DIVIDEND PAYMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 Spur shareholders (“Shareholders”) are referred to the SENS announcement dated 30 March 2020 wherein they were advised that payment of the interim dividend for the six month period ended 31 December 2019 announced on 27 February 2020 in the amount of R71 million (“the Interim 2020 Dividend”) was deferred to 5 October 2020, subject to compliance with the Listings Requirements of the JSE Limited (“JSE”) and the South African Companies Act, Act 71 of 2008, as amended (“the Companies Act”). In accordance with section 59(2)(a)(ii) of the Companies Act, which prohibits the setting of a record date of more than 10 business days before a payment is scheduled to occur, the JSE Listings Requirements and the provisions of Strate, the electronic settlement and custody system used by the JSE, Shareholders are advised that the previous declaration dates for the Interim 2020 Dividend are no longer applicable and the deferred dates for the Interim 2020 Dividend will be as follows: Event Date Last day to trade ‘cum dividend’ Tuesday, 29 September 2020 Shares commence trading ‘ex dividend’ Wednesday, 30 September 2020 Record date Friday, 2 October 2020 Payment date Monday, 5 October 2020 Those shareholders of the Company who are recorded in the Company’s register as at the record date will be entitled to the Interim 2020 Dividend. Share certificates may not be dematerialised or rematerialised between Wednesday, 30 September 2020 and Friday, 2 October 2020, both days inclusive. The Company will publish an announcement with further details of the number of issued Spur ordinary shares and the per share amount applicable to the deferred Interim 2020 Dividend together with the release of its financial results for the year ending 30 June 2020 on or about Friday, 11 September 2020. Cape Town 24 April 2020 Sponsor Sasfin Capital, A member of the Sasfin Group Date: 24-04-2020 12:30:00 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.