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Spanjaard Limited - Change to the Board of Directors

Release Date: 06/02/2006 12:00:00      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, shareholders attention is drawn to the fact that Mr. Clive J Kairuz has
resigned with immediate effect. The board of Spanjaard Limited would like to    
thank Mr. Kairuz for his contribution to the company.                           
Mr Gerhard S le Roux and Mr Graham F Cort have been appointed as executive      
directors of Spanjaard Limited, both with immediate effect.                     
6 February 2006                                                                 
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 06/02/2006 12:00:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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