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Fri 14 May 2004, 8:15 Appointment of an alternative non-executive direct
Spescom Limited - Appointment of an alternative non-executive director at       
  Spescom Limited                                                                 
  Spescom Limited                                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1987/001083/06)                                            
  (ISIN  ZAE000017919)                                                            
  (Shared code  SPS)                                                              
  ("Spescom")                                                                     
  Appointment of an alternative non-executive director at Spescom Limited         
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, in respect of a change to the Board of Directors, Spescom
  is pleased to announce the appointment of Colin Rezek as an alternate non       
  executive director to Mr. M. Mogase, with effect from 13 May 2004.              
  Colin"s previous experience includes senior management positions in the         
  operational, marketing and new business development of the listed group Venture 
  Motor Holdings.  In 1998 and 1999 Colin assisted in the establishment and       
  management of the Equity Africa Fund.  The Equity Africa Fund is a R100 million 
  fund sponsored by ABSA Bank Limited aimed at developing previously disadvantaged
  individuals.                                                                    
  Pursuant thereto Colin has been involved in the establishment of MMR Equity     
  Capital, a private equity management company and MMR Advisory, a corporate      
  finance advisory business which became Vantage Capital.                         
  He holds a BComm degree and MBA from Wits Business School.                      
  Johannesburg                                                                    
  13 May 2004                                                                     
  Sponsor                                                                         
  Investec Bank Limited                                                           
  Date: 14/05/2004 08:02:47 AM Produced by the JSE SENS Department
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