SPANJAARD LIMITED - Annual Report and Notice of Annual General Meeting

Annual Report and Notice of Annual General Meeting

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

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