SPS - Spescom Limited - No Change Statement And Notice Of Annual General
SPS
SPS
SPS - Spescom Limited - No Change Statement And Notice Of Annual General
Meeting
Spescom Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/001083/07)
Share code: SPS & ISIN: ZAE000017919
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual report, incorporating the
annual financial statements for the year ended September 2008, was posted to
shareholders on Thursday, 12 March 2009 and contain no modifications to the
preliminary reviewed results which were published on 20 November 2008. Ernst
and Young Inc. audited the results and the annual financial statements of
Spescom Limited and its subsidiaries and their unqualified audit reports are
available for inspection at the registered offices of the company.
Notice of the Annual General Meeting
Notice is hereby given that the annual general meeting of the company will be
held at 10h00 on Friday, 17 April 2009, in the registered office of Spescom
Limited, Spescom Park, Corner Alexandra Avenue and Second Road, Halfway
House, Midrand to transact business as stated in the notice of the annual
general meeting.
Johannesburg
Date: 25 March 2009
Sponsor: Investec Bank Limited
Date: 25/03/2009 16:45:04 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
