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Fri 1 Feb 2002, 0:00 Spescom Limited - Change In Directorate
SPESCOM LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1987/001083/06)
ISIN Code    :  ZAE000017919
Share code   :  SPS
("Spescom")
Change in directorate
The board of Spescom wishes to advise that Alan Holloway has resigned from
the board effective 31 January 2002 to pursue his own interests.
Ends

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