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SPANJAARD LIMITED - Shareholder Announcement

Release Date: 08/10/2019 14:58
Code(s): SPA     PDF:  
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Shareholder Announcement

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


Shareholders are directed to the Company's previous announcements, the last of which was
published on 20 August 2019.

Further to those announcements, shareholders are advised as follows:

1.   Mr. Kentin Welgemoed continued to discharge the duties of the Chief Executive Officer
     from the date of the annual general meeting.

2.   At the first meeting of the re-constituted Board of Directors, which was announced on
     20 August 2019, a decision was taken to place Mr. Welgemoed on precautionary
     suspension. This precautionary suspension become effective on 2 September 2019.

3.   The Board has appointed Ms. Tracy Spanjaard as Acting Chief Executive Officer with
     effect from 6 September 2019.

4.   The Board has appointed Mr. John Siddall as the Independent Non-Executive Chairman
     of the Board of Directors.

Shareholders will be appraised of further developments in due course.


8 October 2019

Arbor Capital Sponsors Proprietary Limited

Date: 08/10/2019 02:58:00
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