AGM Dividend Directorate Chg

RNS Number:5981F
Tescom Software Systems Testing Ltd
12 October 2007


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


12 October 2007


Circular to Shareholders convening Annual General Meeting, Dividend Declaration
and Directorate Change

Tescom announces that the Company yesterday posted a circular to shareholders
setting out notice of meeting convening the 2007 annual general meeting of the
Company (the "AGM") to be held at 12:00 p.m. (Israel time) on 19 November 2007,
at the offices of the Company, 54 Harei Yehuda Street, Ganei Tikva, Israel.

The Company declares its dividends in Israeli NIS. The Directors are
recommending a dividend payment on 8 November 2007 of approximately $0.057 per
share (converted from NIS) to shareholders on the register at the close of
business on 23 October 2007.

The Company also announces that Robert Gogel, who has been a Non-Executive
Director of the Company since its admission to trading on AIM in July 2005, by
mutual agreement with the Company will not be putting himself forward for
re-election at the Company's forthcoming AGM and will therefore retire from the
Board of the Company immediately following the AGM.

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


Enquiries:


Tescom
Philip Serlin, VP Finance                                [phone]
Ravit Halevy, VP Corporate Development                   [phone]

Landsbanki Securities (UK) Limited
Tom Hulme                                                [phone]




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