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SPANJAARD LIMITED - Resignation of Director

Release Date: 31/07/2015 17:00:00      Code(s): SPA     
Spanjaard Limited
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA           ISIN: ZAE000006938
(?Spanjaard? or ?the company?)


Spanjaard wishes to announce that Mr. Hentie van Heerden has resigned as the
financial director of Spanjaard with effect from 31 July 2015.

By agreement with the company, he will be rendering consultancy services to the
company for the immediate future.

By order of the board

31 July 2015

Arbor Capital Sponsors Proprietary Limited

Date: 31/07/2015 05:00:00 Supplied by www.sharenet.co.za                     
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