SPESCOM LIMITED - RESIGNATION OF DIRECTORS
SPESCOM LIMITED
(Reg.No. 1987/001083/06)
Share code: SPS
ISIN: ZAE000017919
In accordance with the requirements of the King Report on Corporate Governance,
the following directors have resigned as Directors of Spescom Limited with
effect from 1 October 2002:
Mr Ken Baker - Non-executive Director
Mr Simon Blagden - Executive Director
Mr Vernon Leas - Executive Director
Mr Johann Leitner - Executive Director
Mr Carl Mostert - Executive Director
Mr Viv Crone - Executive Director
Accordingly and with effect from 1 October 2002, the Spescom Limited main board
will be reconstituted as follows:
Mr A Farah - Chairman
Mr H Isaacman - Chief Financial Officer
Mr L Kallmeyer - Non-executive Director
Mr L Ogilvy - Non-executive Director
Mr S Pityana - Non-executive Director
01 October 2002
Date: 01/10/2002 09:32:12 AM Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
