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Fri 21 Nov 2008, 13:31 SPS - Spescom Limited - Appointment of director
SPS
SPS                                                                             
SPS - Spescom Limited - Appointment of director                                 
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS    ISIN: ZAE000017919                                           
("Spescom")                                                                     
Appointment of director                                                         
In accordance with the provisions of paragraph 3.59(a) of the Listings          
Requirements of the JSE Limited, Ms Dashni Sinivasan has been appointed as an   
executive director of Spescom with effect from 19 November 2008.                
Dashni joined Spescom on 18 June 2007 and is currently the Chief Financial      
Officer. She holds a Bcompt Honours and CA (SA) qualification..                 
21 November 2008                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 21/11/2008 13:31:01 Produced by the JSE SENS Department.                  
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