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SPANJAARD LIMITED - APPOINTMENT OF A MANAGING 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 MANAGING DIRECTOR                                              
Spanjaard, in compliance with the requirements of paragraph 3.84(c) of the JSE  
Securities Exchange South Africa Listings Requirements relating to the          
separation of executive roles, has pleasure in announcing the appointment of Mr 
Clive J Kairuz as the Managing Director of the Company with immediate effect.   
Mr RJW Spanjaard remains in the position of executive Chairman.                 
24 November 2004                                                                
Johannesburg                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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