SPANJAARD LIMITED - Annual Report and Notice of Annual General Meeting
SPA 201706120026A
Annual Report and Notice 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”)
ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general meeting of the
company (“the AGM”), was distributed to shareholders on Friday, 09 June 2017 and is
available on the web-site of the company at www.spanjaard.biz.
- the AGM will be held at 12:00 on Thursday, 27 July 2017 at The Wanderers Club, North
Road, Illovo, Johannesburg;
- the record date for purposes of determining which shareholders are entitled to participate in
and vote at the annual general meeting is Friday, 21 July 2017. The last day to trade in
order to be eligible to vote at the annual general meeting will be Tuesday, 18 July 2017.
By order of the board.
Johannesburg
12 June 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
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