SPS
SPS
SPS - Spescom - Change in Directorate
Spescom Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001083/06)
Share code: SPS
ISIN: ZAE000017919
("Spescom")
Change in Directorate
In compliance with the requirements of rule 3.59 of the JSE Listings
requirements, Spescom advises herewith that Mr. Mutle Mogase has tendered his
resignation as non-executive director and chairman of Spescom with effect from
4 June 2009, in order to focus on his chairmanship of African Bank Limited.
The Spescom board would like to thank Mr Mogase for his contribution to the
affairs of the company over the past six years and wishes him every success in
his future endeavours.
The board has approved the appointment of Dr Simo Lushaba as non-executive
director and chairman of Spescom to replace Mr Mogase with effect from 5 June
2009. Dr Lushaba holds a BSc (Honours), an MBA as well as a Doctorate of
Business Administration (DBA) and has engaged in in-depth studies of corporate
governance. During his corporate career, Dr Lushaba has held a number of key
leadership roles in both the private and public sector and currently focuses
on the development of his investment company, Simosezwe Investments (Pty) Ltd.
He serves on boards of several companies as a non-executive director including
Harmony Gold Ltd, the board of NUMSA Investment Company (NIC) and the Water
Research Commission and is chairperson of GVSC Communications (South Africa)
(Pty) Ltd, an ICT company.
The Spescom board welcomes Dr Lushaba and looks forward to a long and
productive association with him.
Midrand
5 June 2009
Sponsor: Investec Bank Limited
Date: 05/06/2009 15:38:01 Produced by the JSE SENS Department.
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