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Spanjaard Limited - Resignation And Appointment Of Company Secretary

Release Date: 14/11/2005 12:11:01      Code(s): SPA
Spanjaard Limited - Resignation and appointment of Company Secretary            
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1960/004393/06                                              
Share Code: SPA & ISIN: ZAE000006938                                            
Resignation and appointment of Company Secretary                                
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,     
Spanjaard Limited announces that Douglas R Meisel has resigned as Company       
Secretary, and Ilse Spanjaard has been appointed as the new Company Secretary,  
effective immediately.                                                          
The board of Spanjaard Limited would like to thank Mr Meisel for his            
contribution to the company.                                                    
14 November 2005                                                                
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 14/11/2005 12:11:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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