SPANJAARD LIMITED - Appointment of Non-Executive Director

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
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