Adjournment Of General Meeting Of Spescom Sharehol
Spescom Limited - Adjournment Of General Meeting Of Spescom Shareholders
Spescom Limited
Incorporated in the Republic of South Africa
Registration number 1987/001083/06
Share code: SPS ISIN: ZAE000017919
("Spescom" or "the Company")
ADJOURNMENT OF GENERAL MEETING OF SPESCOM SHAREHOLDERS
Spescom shareholders are referred to the circular dated 16 March 2004 in which
notice of a general meeting of Spescom shareholders was convened to be held at
10h00 on Wednesday, 31 March 2004 at the Company"s registered office, Spescom
Park, Corner Alexandra Avenue and Second Road, Halfway House, Midrand ("the
general meeting").
The purpose of the general meeting was to consider and, if deemed fit, to pass
with or without modification, the ordinary resolutions required to implement a
specific issue of 20 000 000 Spescom ordinary shares for cash to Vantage Capital
Fund Managers (Pty) Limited ("Vantage Capital") at a price of 100 cents per
Spescom share ("specific issue").
Spescom shareholders are advised that due to a change in the price at which the
Spescom shares are to be issued to Vantage Capital, the general meeting is to be
adjourned to a date to be advised in due course.
Midrand
30 March 2004
Sponsor
Investec Bank Limited
Date: 30/03/2004 05:38:02 PM Produced by the JSE SENS Department
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