SPHE Spearhead

RNS Number:3938Q
Spearhead Limited Inc.
23 August 2005

                                  ANNOUNCEMENT

                      Spearhead Limited, Inc. ("the Company")

             Resignation of Scott Siegel as Director of the Company


The Board of the Company announces that it has accepted, with immediate effect,
the resignation of Scott Siegel as a Director of the Company in order to permit
Mr. Siegel to pursue other business interests.


Enquiries to:

Joseph P. Galda, Vice President, General Counsel 
and Company Secretary, Spearhead Limited, Inc.             Tel: 001 716 882 2157

Robert Lo/David Nabarro                                       Tel: 020 7710 7400
Nabarro Wells & Co. Limited


Dated               23 August 2005


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

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