No Change Statement, Notice of AGM & Broad-Based Black Economic Empowerment Act Compliance Report
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN: ZAE000006938
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 28 February 2021 was posted to
shareholders on 7 June 2021 and is available on the Company’s website,
http://www.spanjaard.biz/financials/. The audited financial statements contain no changes
to the summarised audited consolidated financial results for the year ended 28 February
2021, released on the Stock Exchange News Service of the JSE Limited on 31 May 2021.
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 59th AGM of ordinary shareholders will be held at 12:00 on
Friday, 23 July 2021 at The Inanda Club, Forrest Road and Sixth Avenue, Inanda,
Johannesburg, to transact the business as stated in the notice of AGM forming part of the
integrated annual report (“Notice of AGM”).
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 28 May 2021.
The last day to trade in order to be eligible to vote at the AGM will be 13 July 2021. 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 16 July 2021.
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
7 June 2021
AcaciaCap Advisors Proprietary Limited
Date: 07-06-2021 03:30:00
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