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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                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
Spanjaard wishes to announce the following changes to the board with immediate  
    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        
    3    the appointment of an existing independent director, Dr. DP van der    
         Nest, as lead independent director.                                    
By order of the board                                                           
26 July 2010                                                                    
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 26/07/2010 14:30:02 Supplied by www.sharenet.co.za                     
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