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Results of Annual General Meeting ("the AGM")
SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA ISIN: ZAE000006938
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are advised that all the resolutions proposed at the AGM of the company held on Friday, 15 July
2016 were passed by the requisite majorities of shareholders.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total Votes in Votes Abstentions:
number of favour: % against: % % of issued
votes cast: share capital
number (%
of issued
share
capital)
Ordinary resolution number 1: 6 928 103 100% 0% 0%
Approval of annual financial statements (85%)
Ordinary resolution number 2: 6 928 103 100% 0% 0%
Approval of directors’ remuneration (85%)
Ordinary resolution number 3: 6 928 103 99% 1% 0%
Re-election of Mr. BL Montgomery as a non- (85%)
executive director
Ordinary resolution number 4: 6 928 103 99% 1% 0%
Appointment and remuneration of auditors (85%)
Ordinary resolution number 5: 6 928 103 99% 1% 0%
Placing authorised but unissued share capital (85%)
under the control of the directors
Ordinary resolution number 6:
Appointment of members of the audit
committee 6 928 103 100% 0% 0%
6.1 To appoint Prof. DP van der Nest as a (85%)
member and chairman of the audit committee 6 928 103 100% 0% 0%
6.2 To appoint Mr. BL Montgomery as a (85%)
member of the audit committee 6 928 103 100% 0% 0%
6.2 To appoint Mrs. S Hari as a member of the (85%)
audit committee
Ordinary resolution number 7: 6 928 103 99% 1% 0%
To transact such other business as may be (85%)
transacted at an annual general meeting
Special resolution number 1: 6 928 103 100% 0% 0%
Financial assistance to related or inter-related (85%)
entities to the company
Special resolution number 2: 6 928 103 100% 0% 0%
Financial assistance for the subscription for or (85%)
purchase of securities by related or inter-
related entities to the company
Special resolution number 2: 6 928 103 100% 0% 0%
Approval of the remuneration of non-executive (85%)
directors for services as directors for the
following year
By order of the board
Johannesburg
18 July 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
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