SPANJAARD LIMITED - Appointment of Independent Non-Executive Directors

Appointment of Independent Non-Executive Directors

SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN: ZAE000006938

(“the company”)


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS


Shareholders are advised that Messrs. Masliah Notrica, John Siddall and Sifiso Zikalala have
been appointed as independent non-executive directors and members of the Audit Committee of
the company with immediate effect.


By order of the board

Johannesburg

20 August 2019


Sponsor

Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)

Date: 20/08/2019 04:36:00
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