Changes to the Board SPANJAARD LIMITED (Incorporated in the Republic of South Africa) (Registration number 1960/004393/06) Share code: SPA ISIN: ZAE000006938 (‘the Company”) CHANGES TO THE BOARD In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that Mr Sandeepkumar (“Sandeep”) Vassan Makan will join the Board as Financial Director with effect from 10 February 2020. Sandeep is a qualified Chartered Accountant and Chartered Management Global Accountant (“CGMA”) with 19 years of financial management and reporting experience across various industries. The Board of Directors welcomes Mr Makan to the Board and looks forward to working with him as part of the executive team. By order of the Board Johannesburg 11 February 2020 Sponsor Arbor Capital Sponsors Proprietary Limited (Registration number 2006/033725/07) Date: 11-02-2020 03:57:00 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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