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Spescom Limited
  (Incorporated in the Republic of South Africa)
  (Registration number 1987/001083/06)
  ("Spescom")
Results of annual general meeting
Shareholders are advised that at the annual general meeting of Spescom held on
Friday, 6 April 2001, the special and ordinary resolutions were duly passed by
the requisite majorities.
The special resolutions will be lodged for registration with the Registrar of
Companies.
Johannesburg
10 April 2001
Sponsor
  Investec Securities Limited
  Member of the JSE
  Registration No. 1972/008905/06

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