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Spanjaard - Director`s Resignation                                              
  SPANJAARD LIMITED                                                               
  (Incorporated in the Republic of South Africa)                                  
  JSE code: SPA         ISIN: ZAE000006938                                        
  (Registration number 1960/004393/06)                                            
  (`Spanjaard`)                                                                   
  PRESS RELEASE - DIRECTOR`S RESIGNATION                                          
  In compliance with paragraph 3.59 of the JSE Securities Exchange South Africa   
  Listings Requirements Spanjaard shareholders are advised that Mr TS Gien has    
  resigned as a director of Spanjaard with immediate effect.                      
  Johannesburg                                                                    
  1 June 2004                                                                     
  Sponsor                                                                         
  PricewaterhouseCoopers                                                          
  Corporate Finance (Pty) Ltd                                                     
  (Registration number 1970/003711/07)                                            
  Date: 01/06/2004 07:50:04 AM Produced by the JSE SENS Department

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