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Spanjaard - Appointment Of New Company Secretary

Release Date: 06/07/2005 13:39:01      Code(s): SPA
Spanjaard - Appointment of new Company Secretary                                
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1960/004393/06                                              
Share Code: SPA   ISIN: ZAE000006938                                            
("Spanjaard")                                                                   
APPOINTMENT OF NEW COMPANY SECRETARY                                            
In compliance with section 3.59 of the Listings Requirements of JSE Limited,    
notification is hereby given of the appointment of Douglas R. Meisel as company 
secretary, effective immediately.                                               
6 July 2005                                                                     
Johannesburg                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 06/07/2005 01:39:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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