Appointment of Auditors SPANJAARD LIMITED (Incorporated in the Republic of South Africa) (Registration number 1960/004393/06) Share code: SPA ISIN: ZAE000006938 (‘Spanjaard” or “the Company”) APPOINTMENT OF AUDITOR Shareholders of Spanjaard are referred to the announcement dated 11 February 2020, in terms of which the Company advised Shareholders of the resignation of its external auditor, PriceWaterhouseCoopers Inc. Further to the aforementioned announcement, Shareholders are hereby advised that Nexia SAB&T (“Nexia”), has been appointed as the Company’s external auditors with effect from 12 February 2020. The Designated Auditor appointed by Nexia responsible for the Company audit is Mr Muhammed Fazel Sulaman. By order of the Board Johannesburg 13 February 2020 Sponsor Arbor Capital Sponsors (Registration number 2006/033725/07) Date: 13-02-2020 05:45:00 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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