Spanjaard Limited - Change To The Board Of Directors
(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