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Spa - Spanjaard Limited - Change To The Board Of Directors

Release Date: 08/10/2008 11:08:01      Code(s): SPA
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                                           
("Spanjaard")                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board is pleased to announce the appointment of Mr Clinton Keith Tew Palmer 
as an executive director with immediate effect.                                 
Mr Palmer M.Sc. M.B.A has worked at Spanjaard Limited for four years as         
Technical Manager and has been a member of the Executive Committee for the past 
year. He is responsible for all technical functions within the company including
product development, quality assurance, quality control and related regulatory  
issues. Prior to joining Spanjaard Limited Mr Palmer held a variety of technical
positions within the chemical industry.                                         
By order of the board                                                           
Johannesburg                                                                    
8 October 2008                                                                  
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 08/10/2008 11:08:01 Supplied by www.sharenet.co.za                     
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