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SPANJAARD LIMITED - APPOINTMENT OF A DIRECTOR                                   
  SPANJAARD LIMITED                                                               
  (Incorporated in the Republic of South Africa)                                  
  Registration number 1960/004393/06                                              
  Share Code: SPA   ISIN: ZAE000006938                                            
  (`Spanjaard` or `the Company`)                                                  
  APPOINTMENT OF A DIRECTOR                                                       
  Spanjaard, in compliance with the requirements of paragraph 3.59 of the JSE     
  Securities Exchange South Africa Listings Requirements, has pleasure in         
  announcing the appointment of Mr Clive Joseph Kairuz as an Executive Director of
  the Company with effect from 19 August 2004.                                    
  20 August 2004                                                                  
  Johannesburg                                                                    
  Sponsor                                                                         
  PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
  Date: 20/08/2004 04:16:11 PM Produced by the JSE SENS Department                
                                                                                  

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