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Spanjaard - Resignation of Director/Company Secretary                           
Spanjaard Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1960/004393/06                                              
Share Code: SPA & ISIN: ZAE000006938                                            
(`Spanjaard`)                                                                   
Resignation of Director/Company Secretary                                       
In compliance with paragraph 3.59 of the JSE Listings Requirements, Spanjaard   
Limited announces that Mr Raphael Sack has resigned as Director and Company     
Secretary, effective immediately.                                               
The board of Spanjaard Limited would like to thank Mr Sack for his past         
contribution to the company.                                                    
6 July 2005                                                                     
Johannesburg                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 06/07/2005 01:34:32 PM                 
Produced by the JSE SENS Department

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