Dealings in Securities by Directors SPANJAARD LIMITED (Incorporated in the Republic of South Africa) (Registration number 1960/004393/06) Share code: SPA ISIN code: ZAE000006938 (“the Company”) DEALINGS IN SECURITIES BY DIRECTORS Release date: 27 May 2019 Code: SPA In accordance with the requirements of paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange, the following should be noted: Director: Tracy Stewart (born Spanjaard) through Spanjaard Group Limited Date of transactions: 24 May 2019 Price: (cents per share) 165 (deemed price in terms of JSE Listings Requirements) Number of securities: 3 966 958 Total value: R6 545 478 (deemed value in terms of JSE Listings Requirements) Class of security: Ordinary shares Nature of transaction: Receipt as beneficiary in terms of a deceased estate Nature and extent of interest: Indirect beneficial Confirmation of trade On-market Clearance given in terms of paragraph 3.66 Yes Sponsor Arbor Capital Sponsors Proprietary Limited Date: 27/05/2019 11:27:00 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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