SPA - Spanjaard Limited - Result Of General Meetin
SPA
SPA
SPA - Spanjaard Limited - Result Of General Meeting
Spanjaard Limited
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN: ZAE000006938
("Spanjaard" or "the company")
RESULT OF GENERAL MEETING
The board of directors of Spanjaard wishes to advise that, at the general
meeting of the company held on Monday 11 June 2007, the ordinary resolution
approving the specific issue of shares for cash to Purple Capital Limited ("the
specific issue") was approved by the requisite majority of shareholders and the
specific issue is therefore unconditional.
Wynberg, Sandton
11 June 2007
Corporate adviser
LFS
LANARK FINANCIAL SERVICES
Sponsor
ARCAY MOELA
Arcay Moela Sponsors (Proprietary) Limited
(Registration number 2006/033725/07)
Auditors and reporting accountants
Moores Rowland
Chartered Accountants (SA)
Attorneys
edward nathan sonnenbergs
Date: 11/06/2007 11:56:06 Produced by the JSE SENS Department.
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