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Spanjaard Limited - Announcement

Release Date: 08/01/2004 10:41:01      Code(s): SPA
Spanjaard Limited - Announcement                                                
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1960/004393/06)                                            
JSE share code:  SPA    ISIN: ZAE000006938                                      
Outcome of general meeting held in regard to the sale by Spanjaard of its "Cook 
`n Bake" and "Antonios" trademarks to Patleys (Proprietary) Limited ("the sale")
Shareholders are advised that at the general meeting of Spanjaard held at 10:00 
on Thursday, 8 January 2004, the ordinary resolutions necessary to give effect  
to the sale were duly passed by the requisite majority.                         
8 January 2004                                                                  
Corporate adviser and sponsor      Reporting accountants                        
PricewaterhouseCoopers Corporate   PricewaterhouseCoopers Inc                   
Finance (Pty) Ltd                                                               
Date: 08/01/2004 10:41:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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