Spur Corporation Limited announced that at its AGM held on December 6, 2018, as a result of the decision to withdraw ordinary resolutions, Messrs Dean Hyde, Keith Getz and Keith Madders did not seek re-election to the Board and accordingly their retirement by rotation became effective from 6 December 2018. Ms. Prabashinee Moodley retired from the Board from 6 December 2018. Following the retirement of Messrs Hyde, Getz and Madders, the Board has approved a restructuring of the Board committees: Ms. Dineo Molefe was elected to serve as the Chairperson of the Audit Committee and has also been appointed as a member of the Remuneration Committee. Mr. Mike Bosman has been appointed as a member of the Audit Committee and the Nominations Committee. Mr. Mntungwa Morojele has been appointed as a member of the Risk Committee and the Chairperson of the Social, Ethics and Environmental Sustainability Committee.