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Spanjaard Limited - Declaration Of Ordinary Dividend No. 28

Release Date: 29/02/2016 15:02:00      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. 28 of 16 cents per ordinary share (gross) has been declared for
the financial year ending 29 February 2016.

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 profits available for distribution

    -   the local Dividends Tax rate is 15%

    -   the gross local dividend amount is 16 cents per share for shareholders exempt from Dividends Tax

    -   the net local dividend amount is 13,6 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 302 856 (February 2015 final dividend R1 465 713) 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 Wednesday, 23 March 2016

Shares will trade ex-dividend from Thursday, 24 March 2016

The record date will be Friday, 1 April 2016 and payment will be made on Monday, 
4 April 2016.

Share certificates may not be dematerialised/ rematerialised between Thursday, 24 March 2016 and Friday,
1 April 2016, both days inclusive.

By order of the board

L Passmore
Company Secretary
29 February 2016

Registered Office
748 ? 750 Fifth Street

Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street

Arbor Capital Sponsors Proprietary Limited

Date: 29/02/2016 03:02:00 Supplied by www.sharenet.co.za                     
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