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 accordance with paragraph 3.59 of the JSE Limited’s Listings Requirements, shareholders are advised that Mr John Siddall has resigned as Director and Chairman of the Company with effect from 31 March 2020. The above change has resulted in vacancies in the Remuneration Committee, as well as the Audit and Risk Committee. Mr. Masly Notirca, a non-executive director, has assumed the position of Chairman in the interim. The Board has commenced with the process of identifying suitable candidates to ensure that the Remuneration Committee and the Audit and Risk Committee are correctly constituted. By order of the board Johannesburg 2 April 2020 Sponsor Arbor Capital Sponsors Date: 02-04-2020 05:28:00 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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