SPANJAARD LIMITED - Annual Report, Notice of Annual General Meeting and No Change Statement

Annual Report, Notice of Annual General Meeting and No Change Statement

SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)

Share Code: SPA          ISIN: ZAE000006938

(“the company”)


ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT


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 Thursday, 06 June 2019 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 2019;
    -   the AGM will be held at 12:00 on Thursday, 8 August 2019 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 AGM is Friday, 26 July 2019. The last day to trade in order to be eligible to
        vote at the annual general meeting will be Tuesday, 23 July 2019.


By order of the board.

Johannesburg
06 June 2019

Sponsor
Arbor Capital Sponsors Proprietary Limited

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