NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
SPESCOM LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
SPESCOM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/001083/06)
Share Code: SPS
ISIN: ZAE000017919
("Spescom or the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Listing Requirements, shareholders
are advised that the company issued its Annual Financial Statements for the 2003
financial year to members on Wednesday 3 March 2004 and as the information
previously published in the reviewed preliminary results on 20 November 2003 is
unchanged, will not be publishing an abridged report.
The results of the company were audited by Ernst & Young Accountants and their
report is available for inspection at the company"s registered address.
The sixteenth annual general meeting of shareholders of Spescom will be held in
the Spescom board room at Spescom Park, Cnr. Alexander Ave & 2nd Road, Halfway
House, 1685, Midrand on Friday 2 April 2004 at 12h00.
Midrand
5 March 2004
Sponsor
Investec Bank Limited
Date: 05/03/2004 02:43:21 PM Produced by the JSE SENS Department
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