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INTEGRATED REPORT 2017

Passionate people building great brands

CORPORATE INFORMATION

DIVIDENDS

Interim dividend: 71 cents per share
Record date: 31 March 2017
Payment date: 3 April 2017
Final dividend: 61 cents per share
Record date: 29 September 2017
Payment date: 2 October 2017

REPORTS 2017

Interim for six months ended 31 December 2016 published February 2017
Preliminary announcement for year ended 30 June 2017 published September 2017
Annual for year ended 30 June 2017 published September 2017

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

Email: spur@spur.co.za

Internet: http://www.spurcorporation.com

Transfer secretaries

Computershare Investor Services (Pty) Ltd
Rosebank Towers
15 Biermann Avenue
Rosebank
2196
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 member of the Sasfin Group)

Company secretary

Nazrana Hawa
14 Edison Way
Century Gate Business Park
Century City
7441
PO Box 166
Century City
7441

Telephone: +27 21 555 5100

Email address: spur@spur.co.za