SPANJAARD LIMITED - RESULTS OF ANNUAL GENERAL MEETING
SPA 201207230021A
RESULTS OF ANNUAL GENERAL MEETING
Spanjaard Limited
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA ISIN: ZAE000006938
(“Spanjaard”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all ordinary and special resolutions contained in
the notice of Annual General Meeting were approved by shareholders at the
Annual General Meeting of the company held on Thursday, 19 July 2012.
By order of the board
Johannesburg
23 July 2012
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
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