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Distribution of Integrated Annual Report, Notice 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”)
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 published and that
its 2026 Integrated Annual Report (“Integrated Report”) will be available on the company’s website at
https://spurcorporation.com/investor-hub/integrated-reports/ from today, 30 October 2026. The company’s
Audited Consolidated Financial Statements for the year ended 30 June 2026 were published on 20 August
2026 and are available on the company’s website at https://spurcorporation.com/investor-hub/financial-
results/.
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 11h00 SAST on Friday, 4 December 2026, to
transact the business as stated in the Notice of AGM, which was distributed to shareholders and is available
on the company's website at https://spurcorporation.com/investor-hub/agm/ from today, 30 October 2026.
Salient dates
The Notice of AGM was distributed to shareholders of the company who were recorded as such in the
company's securities register on Friday, 23 October 2026.
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, 27 November 2026. The last day to trade in order
to be entitled to vote at the AGM is Tuesday, 24 November 2026.
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 11h00 SAST on Thursday, 3 December 2026.
Cape Town
30 October 2026
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 30/10/2026 05:14:00
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