SPUR CORPORATION LIMITED - NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE
STATEMENT
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share code:SUR
ISIN: ZAE000022653
(`the company`)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the company will be
held at the company`s head office, 57 Selkirk Street, Cape Town on 25 November
2004 at 10h00 to transact the business as stated in the notice of annual general
meeting included in the Annual Report.
No change statement
The company published its reviewed provisional results for the year ended 30
June 2004 on 13 September 2004 and will distribute its Annual Report to
shareholders on 28 October 2004. No abridged version of the audited financial
statements is being published as the financial information as published on 13
September 2004 is unchanged.
Cape Town
26 October 2004
Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited
Date: 26/10/2004 12:27:39 PM
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