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Spanjaard Limited - Change To The Board Of Directors

Release Date: 23/11/2005 16:00:01      Code(s): SPA
Spanjaard Limited - Change To The Board Of Directors                            
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1960/004393/06                                              
Share Code: SPA & ISIN: ZAE000006938                                            
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited South Africa, shareholders attention is drawn to the fact that Mr. RB   
Spanjaard has resigned with immediate effect. The board of Spanjaard Limited    
would like to thank Mr Spanjaard for his contribution to the company.           
Mr BL Montgomery, has been appointed as a non-executive director and Mr ARJ     
Spanjaard has been appointed as an executive director of Spanjaard Limited, both
with immediate effect.                                                          
23 November 2005                                                                
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 23/11/2005 04:00:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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