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SPESCOM - CHANGE OF TRANSFER SECRETARIES                                        
  SPESCOM LIMITED                                                                 
  (Registration number 1987/001083/06)                                            
  (Incorporated in the Republic of South Africa)                                  
  Share code: SPS         ISIN: ZAE000017919                                      
  ("Spescom" or "the company")                                                    
  CHANGE OF TRANSFER SECRETARIES                                                  
  Notification is hereby given that Spescom has, with effect from 22 August 2003, 
  appointed GS Registrars (Pty) Ltd as its transfer secretaries.                  
  The appointment of Stakeholder Data Services (Proprietary) Limited has been     
  terminated with effect from close of business on 21 August 2003.                
  GS Registrars (Pty) Ltd can be contacted at :                                   
  SMG Building                                                                    
  108 Johan Avenue                                                                
  Sandton, 2146                                                                   
  PO Box 653224, Benmore, 2010                                                    
  Tel : (011) 775 3469                                                            
  Fax : (011) 506 4718                                                            
  Email : Spescom@gsregistrars.com                                                
  Date: 16/09/2003 11:23:01 AM Produced by the JSE SENS Department

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