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 Corporation" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING


The board of directors of Spur Corporation (the "Board") hereby advises shareholders of the outcome of
the resolutions, as set out in the Notice of Annual General Meeting dated 31 October 2023, which were
tabled at the Annual General Meeting ("AGM") of shareholders held today, Friday, 1 December 2023,
entirely via a remote interactive electronic platform.

RESULTS OF AGM

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
                                         excluding
                                        abstentions
  Ordinary Resolutions

  1    Re-election of independent non-executive directors

  1.1 Lerato Molebatsi                   66 490 613         81.37%       0.00%       99.99%          0.01%

  1.2 André Parker                       66 490 613         81.37%       0.00%      100.00%          0.00%

  2    Appointment of audit committee

  2.1 Cora Fernandez (chair)             66 483 613         81.37%       0.01%       99.99%          0.01%

  2.2 Jesmane Boggenpoel                 66 483 613         81.37%       0.01%      100.00%          0.00%

  2.3 André Parker                       66 490 613         81.37%       0.00%      100.00%          0.00%

  3    Appointment of independent        66 483 613         81.37%       0.01%       99.99%          0.01%
       auditor and designated
       auditor
 
 4    Endorsement of the remuneration report

  4.1 Endorsement of                     58 596 998         81.37%      9.66%        89.82%          10.18%
      remuneration policy
  4.2 Endorsement of                     58 596 998         81.37%      9.66%        90.90%            9.10%
      remuneration implementation
      report
  
Special Resolutions
 
  1    Authority to repurchase           66 483 613       81.37%        0.01%         97.11%            2.89%
       shares
  2    Authority to provide financial    66 483 613       81.37%        0.01%         94.86%            5.14%
       assistance
  3    Authority to pay non-executive directors' remuneration

  3.1 Fees for the 2024 financial        66 483 613       81.37%        0.01%         96.36%            3.64%
      year
  3.2 Fees for additional meetings       66 483 613       81.37%        0.01%         97.11%            2.89%
      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 9 279 998 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 9 279 998 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
1 December 2023

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 01-12-2023 04:00:00
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