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Supplementary Notice - Annual General Meeting Venue Change
SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN: ZAE000006938
(“the Company”)
SUPPLEMENTARY NOTICE – ANNUAL GENERAL MEETING VENUE CHANGE
Further to the Company’s announcement and publication of its Notice of Annual General
Meeting (“AGM”) to be held on 23 July 2021, the Board hereby advises shareholders that due to
the extension of the COVID-19 restrictions currently in place, the Company has decided to
facilitate the electronic participation of the AGM for shareholders that wish to attend but cannot
do so in person.
The AGM will still proceed on the previously notified venue, date and time, at 12:00 on Friday, 23
July 2021 at The Inanda Club, Forrest Road and Sixth Avenue, Inanda, Johannesburg, but the
Board has determined that the AGM will also be hosted electronically.
Electronic participation at the AGM
Should you wish to participate in the AGM by way of electronic communication, you will need to
contact the company at +27 11 386 7100 during offices hours (contact person: Brandy Naidoo or
email: info@spanjaard.biz) by Wednesday midday, 21 July 2021, so that the company can provide
a link for a video conference dial-in facility. Please ensure that if you are participating in the AGM
via a video conference facility that the voting proxies are sent through to the Company Secretary,
Levitt Kirson Business Services Proprietary Limited (contact person Shane Rothquel, email address:
shane@levittkirson.co.za), so as to be received by no later than 12:00 on Wednesday, 21 July 2021.
(In person proxy forms will be accepted in accordance with the Notice of AGM and related
instructions issued to shareholders on 7 June 2021.)
The costs of accessing any means of electronic participation provided by the Company will be
borne by the shareholder.
All other details of the AGM, including the resolutions to be proposed at the meeting, remain
unchanged from those notified to shareholders on 7 June 2021.
By Order of the Board
Johannesburg
13 July 2021
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 13-07-2021 10:16:00
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