SPUR CORPORATION LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Distribution of Integrated Annual Report 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: ZAE 000022653
("Spur" or "the company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT
NOTICE OF ANNUAL GENERAL MEETING

Integrated Annual Report and Annual Financial Statements

Shareholders are advised that the company's Notice of Annual General Meeting, Form of Proxy, Electronic
Participation Form and Summary Audited Consolidated Financial Statements have been posted to
shareholders and that its 2024 Integrated Annual Report ("Integrated Report") will be available on the
company's website (https://spurcorporation.com/investor-hub/integrated-reports/) from today,
31 October 2024. The company's Audited Consolidated Financial Statements for the year ended 30 June
2024 were published on 21 August 2024 and are available on the company's website.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting ("AGM") of Spur Corporation shareholders will be
held entirely via a remote interactive electronic platform at 09h00 SAST on Thursday, 5 December 2024, to
transact the business as stated in the Notice of AGM, which was posted to shareholders and available on
the company's website from today, 31 October 2024.

Salient dates

The Notice of AGM was posted to shareholders of the company who were recorded as such in the
company's securities register on Friday, 25 October 2024.
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 AGM is Friday, 29 November 2024. The last day to trade in order
to be entitled to vote at the AGM is Tuesday, 26 November 2024.
The procedures to be followed by certificated and dematerialised shareholders who wish to appoint proxies
to vote at the AGM, or who wish to register to vote at and attend, or wish to vote at but not attend, the AGM
are set out in the Notice of AGM. If Forms of Proxy are directed to the company's transfer secretaries, these
must be lodged by no later than 09h00 SAST on Wednesday, 4 December 2024.

Cape Town
31 October 2024
Sponsor




Questco Corporate Advisory Proprietary Limited

Date: 31-10-2024 04:00:00
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