SPANJAARD LIMITED - Results of Annual General Meeting
SPA 201407210022A
Results of Annual General Meeting
Spanjaard Limited
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA ISIN: ZAE000006938
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all the resolutions contained in the notice of
Annual General Meeting were approved by shareholders at the Annual General
Meeting of the company held on Monday, 21 July 2014.
By order of the board
Johannesburg
21 July 2014
Sponsor
Arcay Moela Sponsors Proprietary Limited
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