SPS - Spescom Limited - No Change Statement And Notice Of Annual General Meeting

SPS
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")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements of Spescom for the
year ended 30 September 2009 were dispatched to shareholders on 8 March 2010 and
contained no modifications to the audited results which were published on 20    
November 2009.  The Annual Report is available online at www.spescom.co.za.  The
Company`s auditors, 
Ernst and Young Inc, have audited the annual financial      
statements. Their unqualified report is available for inspection at the         
Company`s registered office.                                                    
A notice of the annual general meeting is attached to the annual report. The    
annual general meeting will be held in the Spescom Boardroom, 1st Floor, Spescom
Park, Cnr. Alexandra Avenue and 2nd Road, Halfway House, Midrand on Thursday, 15
April 2010 at 10h00.                                                            
10 March 2010                                                                   
Johannesburg                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 10/03/2010 08:56:24 Produced by the JSE SENS Department.                  
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