EGM and Directorate Change

RNS Number:7961X
Tescom Software Systems Testing Ltd
05 June 2007

Tescom Software Systems Testing Ltd. (the "Company")



5 June 2007



Result of Extraordinary General Meeting and Directorate Change


The Company announces that, at the extraordinary general meeting of the Company
held on Sunday 3 June  2007 at 11:00 a.m. (Israel time) at the offices of the
Company, 54 Harei Yehuda Street, Ganei Tikva, Israel, all resolutions were duly
passed.

Following the meeting Mr. Dror Silony was appointed as the Company's statutory
external director, in place of Mr. Ori Chelouche.

Mr. Silony holds a LL.B from Sharei Mishpat College and a LL.M from Bar Ilan
University. Mr. Silony currently holds a position as Production, Planning and
Logistics Manager at Sigma Aldrich Israel, a subsidiary of Sigma Aldrich
Corporation. Prior to this, Mr. Silony occupied a position of Sales Manager at
Yeda, a company owned by the Weizmann Institute of Science, Rehovot, Israel.

There is no further information required to be disclosed in accordance with
Schedule Two (g) of the AIM Rules.

Copies of the notice of meeting for the extraordinary general meeting are
available from the Company's website, www.tescom-intl.com.



Enquiries:


Tescom

Philip Serlin, VP Finance                                        +972 3 535 0990
Ravit Halevy, VP Corporate Development                           +972 3 535 0990






                      This information is provided by RNS
            The company news service from the London Stock Exchange
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