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Spa - Spanjaard Limited - Changes To The Board Of Directors

Release Date: 26/07/2010 14:30:02      Code(s): SPA
SPA - Spanjaard Limited - Changes 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")                                                                   
CHANGES TO THE BOARD OF DIRECTORS                                               
Spanjaard wishes to announce the following changes to the board with immediate  
effect:                                                                         
    1    the appointment of the current financial director, Ms. Elista Nepgen,  
         as managing director;                                                  
2    the appointment of Mr. Hendrik Jacobus van Heerden as financial        
         director;                                                              
    3    the appointment of an existing independent director, Dr. DP van der    
         Nest, as lead independent director.                                    
By order of the board                                                           
Johannesburg                                                                    
26 July 2010                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 26/07/2010 14:30:02 Supplied by www.sharenet.co.za                     
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