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Mon 26 Feb 2007, 13:34 SPA - Spanjaard Limited - Resignation and Appointm
SPA
 SPA                                                                             
SPA - Spanjaard Limited - Resignation and Appointment of a Company Secretary    
SPANJAARD LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1960/004393/06)                                            
Share Code SPA & ISIN: ZAE000006938)                                            
("Exxoteq" or "the company")                                                    
RESIGNATION AND APPOINTMENT OF A COMPANY SECRETARY                              
Arcay Moela Sponsors (Pty) Limited is authorised to announce, in compliance with
the JSE Limited Listings Requirements, that Mrs. Ilse Spanjaard has resigned as 
company secretary of Spanjaard Limited as at 16th February 2007.                
Further that Mrs. Anne Benise Michelle Wilson has been appointed as company     
secretary with effect from 16th February 2007.                                  
26 February 2007                                                                
Sponsor                                                                         
ARCAY MOELA SPONSORS (PTY) LTD                                                  
(Registration number 2006/033725/07)                                            
Date: 26/02/2007 13:34:57 Produced by the JSE SENS Department.
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