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SPURCORP:  4,306   -179 (-3.99%)  09/09/2026 17:08

SPUR CORPORATION LIMITED - Dealing in Securities Pursuant to Share Incentive Schemes

Release Date: 09/09/2026 15:18
Code(s): SUR     PDF:  
Wrap Text
Dealing in Securities Pursuant to Share Incentive Schemes

SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa
Registration number 1998/000828/06
Share code: SUR
ISIN: ZAE000022653
(“Spur” or “the company”)


DEALING IN SECURITIES PURSUANT TO SHARE INCENTIVE SCHEMES



Bonus Matching Forfeitable Shares (“BMFS”) exercised in accordance with Restricted Share
Plan 2020 (“2020 RSP”) Scheme

In compliance with the requirements of paragraphs 6.77 to 6.80 of the JSE Limited Listings
Requirements, shareholders are advised that pursuant to the BMFS allocated on 12 September 2023
(as communicated on SENS on 12 September 2023), the following information is disclosed.

Name:                                           Valentine Nichas
Designation:                                    Executive Director
Nature of transactions:                         Vesting of BMFS and sale of ordinary shares to
                                                cover tax expenses relating to vesting
Vesting date#:                                  1 September 2026
Number of shares vested:                        24 086
Value of shares vested*:                        R1 083 565
Sale trade date+:                               8 September 2026
Number of shares sold:                          11 199
Price per share+:                               R44.8895
Total value:                                    R502 718
On market/off market:                           On market
Nature of interest:                             Direct beneficial
Clearance to deal:                              Obtained
Number of shares retained:                      12 887

Name:                                           Cristina Teixeira
Designation:                                    Executive Director
Nature of transactions:                         Vesting of BMFS and sale of ordinary shares to
                                                cover tax expenses relating to vesting
Vesting date#:                                  1 September 2026
Number of shares vested:                        19 918
Value of shares vested*:                        R896 058
Sale trade date+:                               8 September 2026
Number of shares sold:                          9 261
Price per share+:                               R44.8895
Total value:                                    R415 722
On market/off market:                           On market
Nature of interest:                             Direct beneficial
Clearance to deal:                              Obtained
Number of shares retained:                      10 657

Name:                                           Kevin Robertson
Designation:                                    Executive Director
Nature of transactions:                         Vesting of BMFS and sale of ordinary shares
Vesting date#:                                  1 September 2026
Number of shares vested:                        15 718
Value of shares vested*:                        R707 111
Sale trade date+:                               8 September 2026
Number of shares sold:                          15 718
Price per share+:                               R44.8895
Total value:                                    R705 573
On market/off market:                           On market
Nature of interest:                             Direct beneficial
Clearance to deal:                              Obtained

Name:                                           Vuyokazi Henda
Designation:                                    Executive Director
Nature of transactions:                         Vesting of BMFS and sale of ordinary shares
Vesting date#:                                  1 September 2026
Number of shares vested:                        9 486
Value of shares vested*:                        R426 750
Sale trade date+:                               8 September 2026
Number of shares sold:                          9 486
Price per share+:                               R44.8895
Total value:                                    R425 822
On market/off market:                           On market
Nature of interest:                             Direct beneficial
Clearance to deal:                              Obtained

Name:                                           Donfrey Meyer
Designation:                                    Company Secretary
Nature of transactions:                         Vesting of BMFS and sale of ordinary shares to
                                                cover tax expenses relating to vesting
Vesting date#:                                  1 September 2026
Number of shares vested:                        4 038
Value of shares vested*:                        R181 659
Sale trade date+:                               8 September 2026
Number of shares sold:                          1 877
Price per share+:                               R44.8895
Total value:                                    R84 258
On market/off market:                           On market
Nature of interest:                             Direct beneficial
Clearance to deal:                              Obtained
Number of shares retained:                      2 161


# The vesting date of 14 August 2026 referred to in the SENS published on 12 September 2023 was
extended to 1 September 2026, as the original date fell within a prohibited period.

* Based on 1-day volume-weighted average share price on 31 August 2026 of R44.98735.
+ A group trade for all participants of the 2020 RSP who were allocated BMFS on 12 September 2023
were executed over the period from 1 September 2026 to (and including) 8 September 2026. The
specific trades reported above could therefore not be allocated to a specific day within this period. The
sales price for the trades reported above is therefore the average price of the total group trade realised
over the aforementioned period.

Cape Town
9 September 2026


Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 09/09/2026 03:18:00
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