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 31 October 2024, which were tabled at the Annual
General Meeting ("AGM") of shareholders held today, Thursday, 5 December 2024, 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    abstained(2)    the           the
                                         person or     person or                  resolution(3)   resolution(3)
                                          by proxy     by proxy(1)
                                         excluding
                                        abstentions
  Ordinary Resolutions

  1    Re-election of independent non-executive directors

  1.1 M Bosman                           68 637 722         84.02%        0.02%      100.00%          0.00%

  1.2 C Fernandez                        68 637 722         84.02%        0.02%       99.81%          0.19%

  2    Appointment of audit committee

  2.1 C Fernandez (chair)                68 637 722         84.02%        0.02%       99.81%          0.19%

  2.2 J Boggenpoel                       68 637 722         84.02%        0.02%       99.80%          0.20%

  2.3 A Parker                           68 637 722         84.02%        0.02%      100.00%          0.00%

  3    Appointment of social, ethics and environmental sustainability committee

  3.1 L Molebatsi                        68 637 722         84.02%        0.02%      100.00%          0.00%

  3.2 J Boggenpoel                       68 637 722         84.02%        0.02%       99.81%          0.19%

  3.3 S Zinn                             68 637 722         84.02%        0.02%       99.81%          0.19%
  
  3.4 K Robertson                        68 637 722         84.02%        0.02%       99.64%          0.36%

  4    Appointment of independent        68 637 722          84.02%        0.02%      99.59%          0.41%
       auditor and designated
       auditor

  5    Endorsement of remuneration report

  5.1 Remuneration policy                 68 608 029         84.02%        0.06%       91.29%         8.71%

  5.2 Remuneration                        68 608 029         84.02%        0.06%       97.89%         2.11%
      implementation report
 
 Special Resolutions
 
  1    Authority to repurchase            68 638 062         84.02%        0.02%        98.37%        1.63%
       shares

  2    Authority to provide financial     68 635 722         84.02%        0.03%        93.40%        6.60%
       assistance

  3    Authority to pay non-executive directors' remuneration

  3.1 Fees for the 2024 financial          68 635 722         84.02%        0.03%       93.69%         6.31%
      year

  3.2 Fees for additional meetings         68 635 722         84.02%        0.03%       98.41%         1.59%
      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
5 December 2024

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 05-12-2024 12:45:00
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