SPANJAARD LIMITED - Changes to the Board of Directors

Release Date: 31/08/2018 11:21
Code(s): SPA
 
Wrap Text
Changes to the Board of Directors

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

(“the company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr. Bernard Montgomery, a long-standing independent non-
executive director of the company, has resigned as a director and member of the Audit
Committee with effect from 31 August 2018.

The process of appointing a replacement for Bernard has commenced.

The board wishes to thank Bernard for his valuable contribution to the company over many
years and wish him well for the future.

By order of the board

Johannesburg

31 August 2018

Sponsor

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

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