SPS - Spescom Limited - No Change Statement and No
SPS
SPS
SPS - Spescom Limited - No Change Statement and Notice of AGM
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 2006 financial year to members on Wednesday, 21 February
2007 and as the information previously published in the reviewed
preliminary results on 29 November 2006 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 nineteenth 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, 30 March 2007 at 10h00.
Midrand
27 February 2007
Sponsor
Investec Bank Limited
Date: 27/02/2007 17:37:01 Produced by the JSE SENS Department.
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