Appointment of Non-Executive Director SPANJAARD LIMITED (Incorporated in the Republic of South Africa) (Registration number 1960/004393/06) Share code: SPA ISIN: ZAE000006938 ("the Company”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that Mr Herman Kocks has been appointed to the Board as independent non-executive director with effect from 25 May 2020. Mr Kock’s experience in legal risk and compliance in his current, as well as previous corporate and board positions, will be of immense value to Spanjaard and will strengthen the Board of Spanjaard. By Order of the Board Johannesburg 25 May 2020 Sponsor Arbor Capital Sponsors Date: 25-05-2020 02:35:00 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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