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Spanjaard Limited - Results Of The Annual General Meeting                       
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1960/004393/06                                              
Share Code: SPA   ISIN: ZAE000006938                                            
(`the Company`)                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the annual general meeting of the Company held 
in Sandton on Friday, 10 June 2005 all the resolutions contained in the notice  
of the annual general meeting have been passed by the requisite majority of     
shareholders.                                                                   
Sandton                                                                         
13 June 2005                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 13/06/2005 04:15:05 PM            
Produced by the JSE SENS Department

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