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) Date: 31/08/2018 11:21:00 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.
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