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Extension of publication of year end results
SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN: ZAE000006938
(‘the Company”)
EXTENSION OF PUBLICATION OF YEAR END RESULTS
Shareholders are referred to the market notice issued by the Financial Services Conduct
Authority (“FSCA”) on 3 April 2020, wherein the FSCA granted a two-month extension to
companies listed on the JSE Limited (with year-ends of 31 December 2019, 31 January 2020,
29 February 2020 and 31 March 2020) to comply with various reporting timeframes as
provided for in the JSE Listings Requirements as a result of the impact of the COVD-19
pandemic and the resultant nationwide lockdown.
The JSE Listings Requirements requires the year end results of the Company to be published
within three months after a company’s financial year end and the audited annual financial
statements and the notice of annual general meeting to be distributed to shareholders within
four months after the end of a company’s financial year-end.
Due to the constraints placed on the Company as a consequence of the COVID-19
pandemic and the resultant national lockdown, shareholders are advised that the Company
will be relying on the two-month extension granted by the FSCA for the publication of the
Company’s year end results for the period ended 29 February 2020 which were to be
published on or before 31 May 2020 on SENS and the audited annual financial statements for
the year ended 29 February 2020 and the annual report containing the notice of annual
general meeting, which was due to be published on or before 30 June 2020.
Accordingly, the year end results for the period ended 29 February 2020 will be published
prior to the end of July 2020 and the audited annual financial statements for the year ended
29 February 2020 and the annual report containing the notice of annual general meeting will
be published prior to the end of August 2020.
Spanjaard will endeavour to distribute the documents as soon as practically possible prior to
the deadlines and further announcements will be made on the publication thereof.
By order of the Board
Johannesburg
18 May 2020
Sponsor
Arbor Capital Sponsors
Date: 18-05-2020 01:48:00
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