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Spescom Limited - 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                                                           
The board of directors of Spescom would like to announce that Mr. Sipho Mila    
Pityana has been appointed to the board as a non-executive director of          
Spescom with immediate effect.                                                  
Date: 01/07/2002 10:51:26 AM Produced by the SENS Department

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