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Spa - Spanjaard Limited - Results Of Annual General Meeting

Release Date: 11/07/2011 11:12:29      Code(s): SPA
SPA - Spanjaard Limited - Results of Annual General Meeting                     
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1960/004393/06)                                            
Share Code: SPA     ISIN: ZAE000006938                                          
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the resolutions contained in the notice of    
Annual General Meeting were approved by shareholders at the Annual General      
Meeting of the company held on Friday, 8 July 2011.                             
By order of the board                                                           
Johannesburg                                                                    
11 July 2011                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 11/07/2011 11:12:28 Supplied by www.sharenet.co.za                     
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