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Fri 2 Jan 2004, 8:14 Appointment of Director at Spescom Limited
Spescom Limited - Appointment of Director at Spescom Limited                    
  Spescom Limited                                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1987/001083/06)                                            
  (Shared code  SPS                                                               
  (ISIN  ZAE000017919)                                                            
  ("Spescom")                                                                     
  Appointment of Director at Spescom Limited                                      
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, in respect of a change to the Board of Directors,        
  notification is hereby given that Mr Carl Hubert Mostert has been appointed as a
  Director of Spescom Limited with effect from 1 January 2004.                    
  Johannesburg                                                                    
  2 January 2004                                                                  
  Sponsor                                                                         
  Investec Bank Limited                                                           
  Date: 02/01/2004 08:00:03 AM Produced by the JSE SENS Department                
                                                                                  
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