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 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.
06 June 2019
Arbor Capital Sponsors Proprietary Limited
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