SPA - Spanjaard Limited - Appointment of director

SPA - Spanjaard Limited - Appointment of director                               
SPANJAARD LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1960/004393/06)                                            
Share code SPA            ISIN ZAE000006938                                     
("the company")                                                                 
APPOINTMENT OF DIRECTOR                                                         
Shareholders are advised that Mrs Shaila Hari has been appointed as an          
independent non-executive director of the company with immediate effect.        
Sandton                                                                         
1 November 2011                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 01/11/2011 17:12:01 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.