SPANJAARD LIMITED - Appointment of non-executive director

Appointment of non-executive director

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

(“the Company”)


APPOINTMENT OF NON-EXECUTIVE DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the Johannesburg
Stock Exchange (“JSE”), shareholders are advised that Mr Theo Botha has been
appointed to the Board as non-executive director with effect from 20 August 2021.

Apart from serving in previous corporate and board positions, Mr Botha has more
than 20 years of experience managing a diverse range of businesses. His advisory
experience in strategy and financial analysis will be of immense value to Spanjaard
and will further strengthen the Board of Spanjaard.


By Order of the Board
Johannesburg
20 August 2021


Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 20-08-2021 04:50:00
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