SPANJAARD LIMITED - RESULTS OF ANNUAL GENERAL MEETING

RESULTS OF ANNUAL GENERAL MEETING

Spanjaard Limited
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA           ISIN: ZAE000006938
(“Spanjaard”)



RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that all ordinary and special resolutions contained in
the notice of Annual General Meeting were approved by shareholders at the
Annual General Meeting of the company held on Thursday, 19 July 2012.


By order of the board

Johannesburg
23 July 2012



Sponsor

Arcay Moela Sponsors (Proprietary) Limited

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