PAYMENT OF CASH DIVIDENDS

Shareholders are advised that the board of directors of the company has, on 20 August 2024, resolved to declare a final gross cash dividend for the year ended 30 June 2024 of R107.4 million, which equates to 118.0 cents per share and the full-year dividend increasing by 10.9% to 213.0 cents per share, for each of the 90 996 932 shares in issue, subject to the applicable tax levied in terms of the Income Tax Act (Act No. 58 of 1962), as amended (dividend withholding tax).

The dividend has been declared from income reserves. The dividend withholding tax is 20% and a net dividend of 94.4 cents per share will be paid to those shareholders who are not exempt from dividend withholding tax.

The company’s income tax reference number is 9695015033. The company has 90 996 932 shares in issue at the date of declaration.

In accordance with the provisions of Strate, the electronic settlement and custody system used by the JSE Limited, the relevant dates for the dividend are as follows:

Those shareholders of the company who are recorded in the company’s register as at the record date will be entitled to the dividend.

Share certificates may not be dematerialised or rematerialised between Wednesday, 11 September 2024, and Friday, 13 September 2024, both days inclusive.

Registered office:
14 Edison Way
Century Gate Business Park
Century City
7441

Postal address:
PO Box 166
Century City
7446

+27 (21) 555 5100

+27 (21) 555 5111

spur@spur.co.za

Registration number: 1998/000828/06

Transfer secretaries:
Computershare Investor Services (Pty) Ltd

70 Marshall Street

Johannesburg

2001

Private Bag X9000

Saxonwold

2132

+27 (11) 370 5000

Auditors: PricewaterhouseCoopers Inc.
Attorneys: Bernadt Vukic Potash & Getz
Sponsor: Questco Corporate Advisory Proprietary Limited
Company secretary: Donfrey Meyer
Contact: companysecretary@spurcorp.com