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Release Date: 20/08/2004 16:16:09      Code(s): SPA
SPANJAARD LIMITED - APPOINTMENT OF A DIRECTOR                                   
SPANJAARD LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1960/004393/06                                              
Share Code: SPA   ISIN: ZAE000006938                                            
("Spanjaard" or "the Company")                                                  
APPOINTMENT OF A DIRECTOR                                                       
Spanjaard, in compliance with the requirements of paragraph 3.59 of the JSE     
Securities Exchange South Africa Listings Requirements, has pleasure in         
announcing the appointment of Mr Clive Joseph Kairuz as an Executive Director of
the Company with effect from 19 August 2004.                                    
20 August 2004                                                                  
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 20/08/2004 04:16:11 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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