SPANJAARD LIMITED - Important Announcement to Shareholders: Adjourned Annual General Meeting
SPA 201708070026A
Important Announcement to Shareholders: Adjourned Annual General Meeting
SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code: SPA ISIN code: ZAE000006938
IMPORTANT ANNOUNCEMENT TO SHAREHOLDERS: ADJOURNED ANNUAL
GENERAL MEETING (“the Adjourned AGM”)
Shareholders are advised that, at the Adjourned AGM held on 3 August 2017, a
resolution was adopted adjourning the Adjourned AGM to the same time at the same
venue on Friday, 15 September 2017 i.e. 12:00 on Friday, 15 September 2017 in the
Captain’s Room, Wanderers Club, North Road, Illovo, Johannesburg.
Johannesburg
7 August 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
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