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SPA - Spanjaard Limited - Declaration of ordinary dividend Number 19

Release Date: 28/02/2011 10:45:02      Code(s): SPA
SPA - Spanjaard Limited - Declaration of ordinary dividend Number 19            
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 19                                      
Notice is hereby given that ordinary dividend number 19 of 16 (sixteen) cents   
per share has been declared in respect of the year ending 28 February 2011.     
The salient dates of the declaration are as follows:                            
-last day to trade in order to be                                               
eligible for the dividend               Friday 20 May 2011                      
-shares trade ex-dividend               Monday 23 May 2011                      
-record date                            Friday 27 May 2011                      
-payment made                           Monday 30 May 2011.                     
Shares may not be dematerialised/ rematerialised between Monday 23 May and      
Friday 27 May 2011, both days inclusive.                                        
The dividend will amount to R1 302 856 (November 2010 interim dividend:         
R1 221 428) 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                                                                
28 February 2011                                                                
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 28/02/2011 10:45:02 Supplied by www.sharenet.co.za                     
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