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

Release Date: 06/06/2018 15:29
Code(s): SPA
 
Wrap Text
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

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