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Spescom -                                          
SPESCOM LIMITED                                                                 
(Registration number 1987/001083/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: SPS         ISIN: ZAE000017919                                      
("Spescom" or "the Company")                                                    
Appointment of a Director                                                       
In compliance with the requirements of paragraph 3.59 of the JSE Listings       
Requirements, shareholders are advised that Mr Vernon Leas has been appointed as
an executive director of the Company with effect from 10 October 2003.          
16 October 2003                                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 16/10/2003 02:16:44 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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