Distribution of Integrated Annual Report, Notice of Annual General Meeting
Meeting noticeNot material
In brief
The 2026 Integrated Annual Report has been published, and the Annual General Meeting will be held entirely electronically at 11h00 SAST on Friday, 4 December 2026. The voting record date is Friday, 27 November 2026.
The announcement
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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.