Spescom Limited - No Change Statement and Notice o
SPS
SPS
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 2005
financial year to members on Tuesday, 14 February 2006 and as the information
previously published in the reviewed preliminary results on 24 November 2005 is
unchanged will not be publishing an abridged report.
The annual report is also available on the company"s website: www.spescom.com.
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 eighteenth annual general meeting of shareholders of Spescom will be held in
the Spescom board room at Spescom Park, Cnr. Alexandra Ave & 2nd Road, Halfway
House, 1685, Midrand on Friday, 31 March 2006 at 09h00.
Midrand
15 February 2006
Sponsor
Investec Bank Limited
Date: 15/02/2006 11:01:49 AM Produced by the JSE SENS Department
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