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Spescom Limited - Results Of Annual General Meeting 

Release Date: 05/04/2004 11:44:44      Code(s): SPS        
Spescom Limited - Results of Annual General Meeting                             
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  
Friday 2 April 2004, the special and ordinary resolutions were duly passed by   
the requisite majorities.                                                       
The special resolution will be lodged for registration with the Registrar of    
Companies.                                                                      
Johannesburg                                                                    
5 April 2004                                                                    
Sponsor                                                                         
Investec Bank Limited                                                         
  Member of the JSE                                                             
  Registration No. 1972/008905/06                                               

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