Spescom Limited - Appointment Of Directors
Release Date: 29/10/2003 11:06:16 Code(s): SPS
SPESCOM LIMITED - APPOINTMENT OF DIRECTORS
SPESCOM LIMITED
(Registration number 1987/001083/06)
(Incorporated in the Republic of South Africa)
Share code: SPS ISIN: ZAE000017919
("Spescom"or "the company")
Appointment of Directors
In compliance with paragraph 3.59, 3.61 and of 3.84 of the JSE Securities
Exchange South Africa Listings Requirements the board of directors of Spescom
are please to advise shareholders that the following directors have been
appointed with effect from 23 October 2003:
Dr.J.Myers - Non-executive director and non-executive chairman
Mr.P.Vallet - Non-executive director
Mr.M.Mogase - Non-executive director
Mrs.J.Palmer - Executive director
Following these appointments, Spescom"s board will be as follows:
Dr.J.Myers - Non-executive director and non-executive chairman
Mr.A.Farah - Chief Executive Officer - Spescom Group
Mr.H.Isaacman - Executive director - Corporate Finance
Mr.V.Leas - Chief Executive Officer - SA Operations
Mrs. J Palmer - Chief Financial Officer
Mr.P.Vallet - Non-executive director
Mr.M.Mogase - Non-executive director
Ms.L.Oglivy - Non-executive director
29 October 2003
Midrand
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration no: 1970/003711/07)
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