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Spanjaard Limited - No Change Statement 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                                            
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were distributed  
today, 24 May 2005, and contain no modifications to the audited results which   
were published on SENS on 22 April 2005.                                        
Notice is hereby given that the 2005 annual general meeting of shareholders will
be held on Friday, 10 June 2005 at 12:00, at 748 - 750 Fifth Street, Wynberg,   
Sandton.                                                                        
Sandton                                                                         
24 May 2005                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 24/05/2005 02:31:04 PM
Produced by the JSE SENS Department

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