Go Back Email this Link to a friend


Spanjaard Limited - Annual Report And Notice Of Annual General Meeting

Release Date: 12/06/2017 13:31:00      Code(s): SPA     
SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)

Share Code: SPA              ISIN: ZAE000006938
(?the company?)


ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that:

    -   the annual report, incorporating a notice convening the annual general meeting of the
        company (?the AGM?), was distributed to shareholders on Friday, 09 June 2017 and is
        available on the web-site of the company at www.spanjaard.biz.
    -   the AGM will be held at 12:00 on Thursday, 27 July 2017 at The Wanderers Club, North
        Road, Illovo, Johannesburg;
    -   the record date for purposes of determining which shareholders are entitled to participate in
        and vote at the annual general meeting is Friday, 21 July 2017. The last day to trade in
        order to be eligible to vote at the annual general meeting will be Tuesday, 18 July 2017.


By order of the board.

Johannesburg
12 June 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 12/06/2017 01:31:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.