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SPA - Spanjaard Limited - Result Of General Meeting

Release Date: 11/06/2007 11:56:06      Code(s): SPA
SPA - Spanjaard Limited - Result Of General Meeting                             
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1960/004393/06)                                            
Share code: SPA        ISIN: ZAE000006938                                       
("Spanjaard" or "the company")                                                  
RESULT OF GENERAL MEETING                                                       
The board of directors of Spanjaard wishes to advise that, at the general       
meeting of the company held on Monday 11 June 2007, the ordinary resolution     
approving the specific issue of shares for cash to Purple Capital Limited ("the 
specific issue") was approved by the requisite majority of shareholders and the 
specific issue is therefore unconditional.                                      
Wynberg, Sandton                                                                
11 June 2007                                                                    
Corporate adviser                                                               
LANARK FINANCIAL SERVICES                                                       
ARCAY MOELA                                                                     
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Auditors and reporting accountants                                              
Moores Rowland                                                                  
Chartered Accountants (SA)                                                      
edward nathan sonnenbergs                                                       
Date: 11/06/2007 11:56:06 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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