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Spescom Limited
  (Incorporated in the Republic of South Africa)
  (Registration number 1987/001083/06)
  Share code: SPS             ISIN:ZAE000017919
("Spescom")
Results of Annual General Meeting
Shareholders are advised that at the annual general meeting of Spescom held
on Thursday, 4 April 2002, 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
17 April 2002
Sponsor
  Investec Securities Limited
  Member of the JSE
  Registration No. 1972/008905/06
Attorneys
  Kallmeyer & Strime

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