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 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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