PAYMENT OF CASH DIVIDEND
Shareholders are advised that the board of directors of the company has, on 24 February 2026, resolved to declare an interim gross cash dividend for the six months ended 31 December 2025 of R 109.2 million (31 December 2024: R 96.5 million) which equates to 120 cents per share (31 December 2024: 106 cents per share), and an increase of 13.2% on the prior period, 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 96 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:
| Event | Date |
| Last day to trade “cum dividend” | Tuesday, 17 March 2026 |
| Shares commence trading “ex dividend” | Wednesday, 18 March 2026 |
| Record date | Friday, 20 March 2026 |
| Payment date | Monday, 23 March 2026 |
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, 18 March 2026, and Friday, 20 March 2026, both days inclusive.
| Results | Publication Date |
| Announcement of interim results for six months ended 31 December 2025 | Published date: 26 February 2026 |
| Announcement of financial results for year ending 30 June 2026 | Expected: August 2026 |
| Publication of integrated report for year ending 30 June 2026 | Expected: October 2026 |
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