SPANJAARD LIMITED - Resignation and Appointment of Company Secretary

Resignation and Appointment of Company Secretary

SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN: ZAE000006938




RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY


Shareholders are advised that Mrs. SF Pitchford (formerly Venter) has resigned as company
secretary with immediate effect and Ms LEL Passmore has been appointed in that capacity.


By order of the board

Johannesburg

26 August 2015




Sponsor

Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)

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