Board and Committee Changes

RNS Number:6547K
Tescom Software Systems Testing Ltd
27 December 2007

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


27 December 2007

Appointment of Chairman of the Board, appointment of Chairman of the
Remuneration and Nomination Committee and appointment of a member of the Board
to the Audit Committee

The Company announces that, at the Board meeting of the Company held on Monday
24 December 2007 at 4:30 p.m. (IST) at the offices of the Company, 54 Harei
Yehuda Street, Ganei Tikva, Israel, the following resolutions were duly passed:

Mr. Jacob Ben Ezra, who is already a non-executive director of the Company, was
appointed as the Company's Chairman of the Board. At the same meeting and prior
to his appointment as Chairman of the Board, Mr. Jacob Ben Ezra resigned from
his position as a member of the Company's Audit Committee, as required by
Israeli law.

Mr. Shaul Koniarski was appointed as a member of the Audit Committee and
following his appointment the Company's Audit Committee shall consist of four
members, being: Ms. Esti Matza-Rom (Chairman of Audit Committee); Mr. Dror
Silony; Mr. Jonathan Gray; and Mr. Shaul Koniarski.

Mr. Jonathan Gray, who was appointed as a member of the Audit Committee and the
Remuneration and Nomination Committee at the Board meeting held on 26 November
2007, was appointed as the Chairman of the Remuneration and Nomination Committee
and following his appointment the Company's Remuneration and Nomination
Committee shall consist of four members, being: Mr. Jonathan Gray (Chairman of
Remuneration and Nomination Committee); Ms. Esti Matza-Rom; Mr. Dror Silony; and
Mr. Jacob Ben Ezra.


Enquiries:

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



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