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SPS
 SPS                                                                             
    SPS - Spescom Limited - Resignation and appointment of Company Secretary    
    Spescom Limited                                                             
    (Incorporated in the Republic of South Africa)                              
(Registration number:  1987/001083/06)                                      
    Share code: SPS    ISIN: ZAE000017919                                       
    ("Spescom")                                                                 
                                                                                
Resignation and appointment of Company Secretary                            
    In compliance with the requirements of rule 3.59 of the JSE Listings        
    Requirements, Spescom advises that Jean Caddy has tendered her resignation  
    as company secretary of Spescom with effect from 31 March 2007.             
Spescom announces the appointment of Annamarie van der Merwe to the         
    position of company secretary of Spescom with effect from 2 April 2007.     
    Johannesburg                                                                
    3 April 2007                                                                
Sponsor:                                                                    
    Investec Bank Limited                                                       
                                                                                
Date: 03/04/2007 10:12:52 Produced by the JSE SENS Department.

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