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SPA
 SPA                                                                             
     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 Tuesday, 8 August 2006, all the resolutions contained in
     the notice of the annual general meeting have been passed by the requisite 
     majority of shareholders.                                                  
Sandton                                                                    
     8 August 2006                                                              
     Sponsor                                                                    
     PricewaterhouseCoopers Corporate Finance (Pty) Ltd                         
Date: 08/08/2006 05:27:19 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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