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SPESCOM LIMITED - RESIGNATION OF DIRECTOR                                       
SPESCOM LIMITED                                                                 
(Registration number 1987/001083/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: SPS                                                                 
ISIN: ZAE000017919                                                              
("Spescom" or " the Company")                                                   
                                            
In compliance with the requirements of paragraph 3.59 of the JSE Listings       
Requirements, shareholders are advised that Mr Sipho M Pityana, a non-executive 
director, has resigned as a director of the Company with effect from 10 October 
2003.                                                                           
13 October 2003                                                                 
Sponsor:                                                                        
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 13/10/2003 04:11:57 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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