SPANJAARD LIMITED - Annual Report, Notice of Annual General Meeting and No Change Statement

Annual Report, Notice of Annual General Meeting and No Change Statement

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


ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE
STATEMENT


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 Wednesday, 06 June
     2018 and is available on the web-site of the company at www.spanjaard.biz. There
     have been no changes to the financial information published in the audited report
     dated 31 May 2018.

-    the AGM will be held at 12:00 on Friday, 17 August 2018 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, 10 August 2018. The
     last day to trade in order to be eligible to vote at the annual general meeting will be
     Monday, 6 August 2018.

By order of the board
Johannesburg

06 June 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 06/06/2018 03:29:00 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.