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Spanjaard Limited - Change in the board of directors

Release Date: 10/09/2001 16:10:38      Code(s): SPA
Share Code: SPA
ISIN Code: ZAE000006938
In terms of section 3.67 of JSE Securities Exchange South Africa of Listings
requirements, the following information is disclosed:
Mr V Korinek has resigned from the board of directors with immediate effect.
10 September 2001

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