SPUR CORP. LIMITED INTEGRATED REPORT 2015

shareholder information

CORPORATE INFORMATION

DIVIDENDS

Interim dividend 62 cents per share
Record date 27 March 2015
Payment date 30 March 2015
Final dividend 70 cents per share
Record date 2 October 2015
Payment date 5 October 2015
Reports 2015 Interim for six months ended 31 December 2014 published March 2015
Preliminary announcement for year ended 30 June 2015 published September 2015
Annual for year ended 30 June 2015 published October 2015

ADMINISTRATION

Registered address

14 Edison Way
Century Gate Business Park
Century City
7441

Registration number 1998/000828/06
Postal address PO Box 166, Century City, 7446
Telephone +27 21 555 5100
Fax +27 21 555 5111
E-mail spur@spur.co.za
Internet www.spurcorporation.co.za
Transfer secretaries

Computershare Investor Services (Pty) Ltd
70 Marshall Street
Johannesburg
2001

PO Box 61051
Marshalltown
2107
Telephone: +27 11 370 5000

External auditors KPMG Inc.
Internal auditors Moore Stephens Risk Services (Pty) Ltd
Attorneys Bernadt Vukic Potash & Getz
Sponsor Sasfin Capital (a division of Sasfin Bank Ltd)
Company secretary Nazrana Hawa