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Tue 31 Jul 2007, 16:55 SPS - Spescom Limited - Resignation of a director
SPS
 SPS                                                                             
SPS - Spescom Limited - Resignation of a director                               
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS    ISIN: ZAE000017919                                           
("Spescom")                                                                     
Resignation of a director                                                       
In compliance with JSE Listings Requirements, rule 3.59, Spescom herewith       
advises of the resignation of non-executive director, Dr J Myers, from the board
of Spescom Limited, with effect from 31 July 2007.                              
Johannesburg                                                                    
31 July 2007                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 31/07/2007 16:55:01 Produced by the JSE SENS Department.
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