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SPA - Spanjaard Limited - Declaration of ordinary dividend number 16

Release Date: 27/02/2009 17:15:01      Code(s): SPA
SPA - Spanjaard Limited - Declaration of ordinary dividend number 16            
SPANJAARD LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1960/004393/06)                                            
Share code SPA      ISIN ZAE000006938                                           
("the company")                                                                 
DECLARATION OF ORDINARY DIVIDEND NUMBER 16                                      
Shareholders are hereby advised that it is expected that the headline earning   
and earnings per share for the year ending 28 February 2009 are expected to     
increase by between 50% and 60% over those in the preceding financial year.     
Notice is hereby given that ordinary dividend number 16 of 70 (seventy) cents   
per share has been declared in respect of the year ending 28 February 2009.     
The salient dates of the declaration are as follows:                            
-    Last day to trade in order to be eligible for the dividend  Friday 8 May   
-    Shares trade ex-dividend                Monday 11 May 2009                 
-    Record date                             Friday 15 May 2009                 
-    Payment made                            Monday 18 May 2009.                
Shares may not be dematerialised/rematerialised between Monday 11 May and Friday
15 May 2009, both days inclusive.                                               
The dividend will amount to R5,699,995 (2008: R814 285) and the directors       
confirm that the company has adequate cash resources at its disposal for this   
purpose out of the current year`s profit.                                       
By order of the board                                                           
Wynberg, Sandton                                                                
27 February 2009                                                                
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 27/02/2009 17:15:01 Supplied by www.sharenet.co.za                     
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