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SPA - Spanjaard Limited - Results of Annual General Meeting

Release Date: 17/07/2007 09:40:48      Code(s): SPA
    SPA - Spanjaard Limited - Results of Annual General Meeting                 
    SPANJAARD LIMITED                                                           
(Incorporated in the Republic of South Africa)                              
    (Registration number 1960/004393/06)                                        
    Share code: SPA    ISIN: ZAE000006938                                       
    ("the company")                                                             

    RESULTS OF ANNUAL GENERAL MEETING                                           
    Shareholders are advised that, at the annual general meeting of the company 
held on Friday 13 July 2007:                                                
    -    Mr. MA Barnes and Dr. DP van der Nest, who as new appointees retired   
         as directors automatically in terms of the articles of association,    
offered themselves for re-election and were re-elected;                
    -    Mr. DH Petersen, who retired as a director by rotation, offered        
         himself for re-election and was not re-elected.                        
The board of directors of the company therefore consists of:                
    RJW Spanjaard                                                               
    MA Barnes                                                                   
GF Cort                                                                     
    GS le Roux                                                                  
    BL Montgomery                                                               
    ARJ Spanjaard                                                               
Dr. DP van der Nest                                                         
    By order of the board                                                       
    17 July 2007                                                                
    Arcay Moela Sponsors (Proprietary) Limited                                  
    (Registration number 2006/033725/07)                                        
Date: 17/07/2007 09:40:48 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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