SPA 201306180036A
Results of 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 ANNUAL GENERAL MEETING


Shareholders are advised that all the resolutions contained in the notice of
Annual General Meeting were approved by shareholders at the Annual General
Meeting of the company held on Friday, 14 June 2013.


By order of the board

Johannesburg
18 June 2013


Sponsor
Arcay Moela Sponsors Proprietary Limited

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