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Dealing in Company’s Securities including Dealings 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 Corporation”, “the Company” or “Group”)
DEALING IN COMPANY’S SECURITIES INCLUDING DEALINGS PURSUANT TO SHARE
INCENTIVE SCHEMES
In compliance with the requirements of paragraphs 6.77 to 6.80 of the JSE Limited Listings
Requirements, the following information is disclosed:
Bonus Matching Forfeitable Shares (“BMFS”) granted in accordance with Restricted Share
Plan 2020 (“2020 RSP”) Scheme
The following equity-settled BMFS were granted to the executive directors and company secretary of
the Company (“Participants”) in accordance with the 2020 RSP Scheme and the Company’s short-term
incentive scheme applicable to the Company’s financial year ended 30 June 2026 (“2026 STI”).
Participants of the STI were awarded fully paid-for Spur Corporation shares (being the BMFS)
equivalent in value to a certain percentage of the bonus payable in terms of the 2026 STI. The BMFS
were allocated to the Participants on 28 August 2026 and are subject to the 2020 RSP Scheme rules.
Name: Valentine Nichas
Designation: Executive Director
Number of BMFS awarded: 13 795
Consideration: Nil
Value of BMFS: R597 156 (refer below)
Price per share: R43.29 (refer below)
On market/off market: Off market
Vesting Date: 1 October 2029 (refer below)
Nature of interest: Direct beneficial (refer below)
Clearance to deal: Obtained
Name: Cristina Teixeira
Designation: Executive Director
Number of BMFS awarded: 11 250
Consideration: Nil
Value of BMFS: R486 988 (refer below)
Price per share: R43.29 (refer below)
On market/off market: Off market
Vesting Date: 1 October 2029 (refer below)
Nature of interest: Direct beneficial (refer below)
Clearance to deal: Obtained
Name: Kevin Robertson
Designation: Executive Director
Number of BMFS awarded: 9 575
Consideration: Nil
Value of BMFS: R414 481 (refer below)
Price per share: R43.29 (refer below)
On market/off market: Off market
Vesting Date: 1 October 2029 (refer below)
Nature of interest: Direct beneficial (refer below)
Clearance to deal: Obtained
Name: Vuyokazi Henda
Designation: Executive Director
Number of BMFS awarded: 6 573
Consideration: Nil
Value of BMFS: R284 531 (refer below)
Price per share: R43.29 (refer below)
On market/off market: Off market
Vesting Date: 1 October 2029 (refer below)
Nature of interest: Direct beneficial (refer below)
Clearance to deal: Obtained
Name: Donfrey Meyer
Designation: Company Secretary
Number of BMFS awarded: 3 187
Consideration: Nil
Value of BMFS: R137 958 (refer below)
Price per share: R43.29 (refer below)
On market/off market: Off market
Vesting Date: 1 October 2029 (refer below)
Nature of interest: Direct beneficial (refer below)
Clearance to deal: Obtained
The value of the BMFS is the actual cost of the Company’s shares acquired by a wholly-owned
subsidiary of the Company during the period from 24 August 2026 to 25 August 2026 for the specific
purpose of settling the Company’s obligation in this regard.
The BMFS are subject to an employment condition (“Vesting Period”) terminating on 1 October 2029
(“Vesting Date”) in terms of which the Participants will only become unconditionally entitled to the BMFS
on the Vesting date, provided that they remain full-time gainfully employed by the Group for the duration
of the Vesting Period. The BMFS are held in escrow on behalf of the Participants for the duration of the
Vesting Period. During the Vesting Period, the Participants will enjoy the benefits of full direct beneficial
ownership of the shares (including voting rights and the right to dividends), other than being able to
trade in the shares.
Dealing in securities by company secretary
Name: Donfrey Meyer
Designation: Company secretary
Date of transaction: 27 August 2026
Number of shares: 2 750
Price per share: R44.00
Value of transaction: R121 000
Nature of transaction: Sale of ordinary shares
Nature of interest: Direct beneficial
On/off market: On Market
Clearance to deal: Obtained
Cape Town
28 August 2026
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 28/08/2026 12:21:00
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