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, 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