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SPANJAARD LIMITED - Declaration of Ordinary Dividend No. 27

Release Date: 27/02/2015 15:59:00      Code(s): SPA     
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA         ISIN: ZAE000006938


Notice is hereby given that Final Dividend No. 27 of 18 cents per ordinary share (gross) has been
declared for the financial year ending 28 February 2015.

The dividend will be subject to the Dividends Tax that was introduced with effect from 1 April 2012. In
accordance with the provisions of the Listings Requirements of the Johannesburg Stock Exchange, the
following additional information is disclosed:

    -   the dividend has been declared out of profits available for distribution

    -   the local Dividends Tax rate is 15%

    -   the gross local dividend amount is 18 cents per share for shareholders exempt from Dividends

    -   no Secondary Tax on Companies? credits have been utilised

    -   the net local dividend amount is 15,3 cents per share for shareholders liable for Dividends Tax

    -   Spanjaard has 8 142 850 ordinary shares in issue

    -   Spanjaard?s income tax reference number is 9543 676 84 6.

The dividend will amount to R1 465 713 (August 2014 interim dividend R 814 285) and the directors
confirm that the company has adequate cash resources at its disposal for this purpose out of the current
year?s profit.

The following dates are applicable to the dividend:

The last date to trade in order to be eligible for the dividend will be Friday, 15 May 2015

Shares will trade ex-dividend from Monday, 18 May 2015

The record date will be Friday, 22 May 2015 and payment will be made on Monday, 25 May 2015.

Share certificates may not be dematerialised/ rematerialised between Monday, 18 May 2015 and Friday,
22 May 2015, both days inclusive.

By order of the board

SF Pitchford

Company Secretary
27 February 2015
Registered Office
748-750 Fifty Street

Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street

Arbor Capital Sponsors Proprietary Limited

Date: 27/02/2015 03:59:00 Supplied by www.sharenet.co.za                     
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