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SPA
 SPA                                                                             
SPA - Spanjaard Limited - Resignation and Appointment of Company Secretary      
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1960/004393/06)                                            
Share code: SPA    ISIN: ZAE000006938                                           
("the company")                                                                 
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
Shareholders are advised that Mrs. ABM Wilson has resigned as company secretary 
with immediate effect and been replaced by Mrs. Margaret Lynn Bond.             
By order of the board                                                           
Johannesburg                                                                    
30 May 2007                                                                     
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 30/05/2007 12:21:04 Produced by the JSE SENS Department.

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