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Thu 19 Feb 2004, 14:32 Change Of Transfer Secretary
Spescom Limited -                               
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/001083/06)                                            
(Share code: SPS)                                                               
(ISIN: ZAE000017919)                                                            
("Spescom" or "the Company")                                                    
Change of Transfer Secretary                                                    
With effect from 20 February 2004, Computershare Limited will replace GS        
Registrars (Pty) Ltd as transfer secretary to Spescom Limited.                  
A notice to this effect will be sent to shareholders.  The contact details of   
Computershare are as follows:                                                   
Physical Address:        70 Marshall Street, Johannesburg                       
Postal Address:          P O Box 61051, Marshalltown, 2107                      
Telephone:               011 370 5000                                           
Facsimile:               011 688 7721                                           
Date: 19/02/2004 02:25:25 PM Supplied by www.sharenet.co.za                     
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