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Spanjaard - Directors Resignation

Release Date: 01/06/2004 07:50:02      Code(s): SPA
Spanjaard - Director"s Resignation                                              
SPANJAARD LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
JSE code: SPA         ISIN: ZAE000006938                                        
(Registration number 1960/004393/06)                                            
("Spanjaard")                                                                   
PRESS RELEASE - DIRECTOR"S RESIGNATION                                          
In compliance with paragraph 3.59 of the JSE Securities Exchange South Africa   
Listings Requirements Spanjaard shareholders are advised that Mr TS Gien has    
resigned as a director of Spanjaard with immediate effect.                      
Johannesburg                                                                    
1 June 2004                                                                     
Sponsor                                                                         
PricewaterhouseCoopers                                                          
Corporate Finance (Pty) Ltd                                                     
(Registration number 1970/003711/07)                                            
Date: 01/06/2004 07:50:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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