Spur Announces Adoption of Advance Notice Policy for Future Shareholder Meetings

Spur Ventures Inc. ("Spur" or the "Company") (TSX VENTURE:SVU)(OTCBB:SPVEF)
announces the approval and adoption by its Board of Directors of an advance
notice policy (the "Policy"). 


The purpose of the Policy is to provide shareholders, directors and management
of Spur with a clear framework for nominating directors of the Company. Spur is
committed to: (i) facilitating an orderly and efficient process for the
nomination of directors at its annual general and, when the need arises, special
meetings of its shareholders; (ii) ensuring that all shareholders receive
adequate notice of the director nominations and sufficient information with
respect to all director nominees; and (iii) allowing shareholders a reasonable
time for deliberation and to register an informed vote for directors of the
Company. The Policy is intended to further these objectives.


The Policy, among other things, includes a provision that requires advance
notice to the Company in certain circumstances where nominations of persons for
election to the Board of Directors are made by shareholders of the Company. The
Policy fixes a deadline by which director nominations must be submitted to the
Company prior to any annual or special meeting of shareholders and sets forth
the information that must be included in the notice to the Company. No person
will be eligible for election as a director of Spur unless nominated in
accordance with the Policy.


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 days and not more than 65 days prior to the date of the
annual meeting; provided, however, that, in the event that the annual meeting is
to be held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement.


In the case of a special meeting of shareholders called in whole or part for the
purpose of electing directors (whether or not called for other purposes), notice
to the Company must be made not later than the close of business on the 15th day
following the day on which the first public announcement of the date of the
special meeting was made.


The full text of the Policy is available under the Company's profile at
www.sedar.com and on the Company's website (www.spur-ventures.com) or upon
request by contacting the Company's Corporate Secretary at [phone]. 


The Policy is in effect as at the date of this news release. Pursuant to the
terms of the Policy, the Company will seek shareholder ratification of the
Policy at its next annual general meeting of shareholders. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Spur Ventures Inc.
Irfan Shariff
[phone]
www.spur-ventures.com