Annual Report, Notice of Annual General Meeting and No Change Statement
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA ISIN: ZAE000006938
ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE
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
06 June 2018
Arbor Capital Sponsors Proprietary Limited
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