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SPANJAARD LIMITED - No Change Statement, Notice of Annual General Meeting & BBB-EE Act Annual Compliance Report

Release Date: 13/07/2020 13:31
Code(s): SPA     PDF:  
Wrap Text
No Change Statement, Notice of Annual  General Meeting & BBB-EE Act Annual Compliance Report

SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN: ZAE000006938
("the Company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND BROAD-BASED
BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT") ANNUAL COMPLIANCE REPORT



No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the
audited financial statements for the year ended 29 February 2020 was posted to
shareholders on 13 July 2020 and is available on the Company’s website,
http://www.spanjaard.biz/financials/. The audited financial statements contain no changes
to the audited consolidated financial results for the year ended 29 February 2020, released
on the Stock Exchange News Service of the JSE Limited on 7 July 2020.

The audit opinion did not contain any qualifications or modifications and is available for
inspection at the company’s registered office.

Notice of AGM
Notice is hereby given that the 58th AGM of ordinary shareholders will be held at 12:00 on
Tuesday, 15 September 2020 at The Wanderers Club, 21 North Road, Illovo, Johannesburg, to
transact the business as stated in the notice of AGM forming part of the integrated annual
report (“Notice of AGM”).

Record Dates
The Board of Directors of the Company has determined that the record date for the
purposes of determining which shareholders of the Company are entitled to receive the
Notice of AGM is Friday, 3 July 2020.

The last day to trade in order to be eligible to vote at the AGM will be Tuesday, 1 September
2020. The record date on which shareholders of the Company must be registered as such in
the Company’s securities register in order to attend and vote at the AGM is Friday, 4
September 2020.

Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
Shareholders are hereby notified that, in accordance with paragraph 16.21 (g) and
Appendix 1 to Section 11 of the JSE Listings Requirements, the Company’s Annual
Compliance Report, issued in terms of section 13G(2) of the Act, has been published and is
available on the Company’s website, http://www.spanjaard.biz.

By Order of the Board
Johannesburg
13 July 2020

Sponsor
Arbor Capital Sponsors

Date: 13-07-2020 01:31:00
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