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SPANJAARD LIMITED - Results of Annual General Meeting

Release Date: 18/06/2013 12:05:00      Code(s): SPA     
Spanjaard Limited
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA           ISIN: ZAE000006938
(?the company?)


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, 14 June 2013.

By order of the board

18 June 2013

Arcay Moela Sponsors Proprietary Limited

Date: 18/06/2013 12:05:00 Supplied by www.sharenet.co.za                     
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