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Spanjaard - Resignation of Director/Company Secretary

Release Date: 06/07/2005 13:34:29      Code(s): SPA
Spanjaard - Resignation of Director/Company Secretary                           
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1960/004393/06                                              
Share Code: SPA & ISIN: ZAE000006938                                            
Resignation of Director/Company Secretary                                       
In compliance with paragraph 3.59 of the JSE Listings Requirements, Spanjaard   
Limited announces that Mr Raphael Sack has resigned as Director and Company     
Secretary, effective immediately.                                               
The board of Spanjaard Limited would like to thank Mr Sack for his past         
contribution to the company.                                                    
6 July 2005                                                                     
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 06/07/2005 01:34:32 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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