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: ZAE000022653
("Spur" or "the company")

RESULTS OF ANNUAL GENERAL MEETING

The board of directors of Spur (the "Board") hereby advises shareholders of the outcome of the resolutions,
as set out in the Notice of Annual General Meeting dated 30 October 2025, which were tabled at the Annual
General Meeting ("AGM") of shareholders held today, Thursday, 4 December 2025, 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 J Boggenpoel                       64 367 945         79.32%        3.14%       99.96%          0.04%

  1.2 Dr. S Zinn                         66 764 169         82.27%        0.19%      100.00%          0.00%

  2    Appointment of audit committee

  2.1 C Fernandez (chair)                66 764 169         82.27%        0.19%       99.99%          0.01%

  2.2 J Boggenpoel                       64 367 945         79.32%        3.14%       92.07%          7.93%

  2.3 A Parker                           59 014 500         72.72%        9.74%      100.00%          0.00%

  3    Appointment of social, ethics and environmental sustainability committee

  3.1 L Molebatsi                        64 367 945         79.32%        3.14%       92.11%          7.89%

  3.2 J Boggenpoel                       64 367 945         79.32%        3.14%       92.07%          7.93%

  3.3 S Zinn                             66 764 169         82.27%        0.19%      100.00%          0.00%
  3.4 K Robertson                        66 764 169         82.27%        0.19%      100.00%          0.00%

  4    Appointment of independent         66 764 169        82.27%        0.19%       98.76%           1.24%
       auditor and designated
       auditor
  5    Endorsement of remuneration report

  5.1 Remuneration policy                       66 763 169           82.27%            0.19%           89.30%           10.70%

  5.2 Remuneration                              66 763 169           82.27%            0.19%           98.47%             1.53%
      implementation report
  
  6   Amendment of the Restricted               66 761 919           82.27%            0.19%          100.00%             0.00%
      Share Plan 2020

  7   Amendment of the Share                    66 761 919           82.27%            0.19%          100.00%             0.00%
      Appreciation Rights Plan
      2020
  
Special Resolutions
  1    Authority to repurchase                  66 736 225           82.24%            0.22%           98.47%             1.53%
       shares
  2    Authority to provide financial           66 764 225           82.27%            0.19%           89.05%           10.95%
       assistance
  3    Authority to pay non-executive directors' remuneration

  3.1 Fees for the 2026 financial               66 764 225           82.27%            0.19%           93.28%             6.72%
      year
  
  3.2 Fees for additional meetings              66 764 225           82.27%            0.19%           98.43%             1.57%
      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 9 848 840 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 9 848 840 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
4 December 2025

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 04-12-2025 12:21:00
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