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SPESCOM LIMITED - DIRECTORS DEALINGS                                            
  SPESCOM LIMITED                                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1987/001083/06)                                            
  (ISIN  ZAE000017919)                                                            
  (Shared code  SPS)                                                              
  (`Spescom`)                                                                     
  DIRECTORS DEALINGS                                                              
  In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
  following information is disclosed:                                             
  Company director         :    A. Farah                                          
  Number & price of shares :    10 000 @ 138.93 cps                               
  Date of transaction      :    4 June 2004                                       
  Class of shares          :    ordinary                                          
  Nature of transaction    :    Purchase                                          
  Nature of interest       :    Direct beneficial                                 
  Approval                 :    Approval obtained from Company secretary          
  07 JUNE 2004                                                                    
  Date: 07/06/2004 01:24:02 PM Produced by the JSE SENS Department                
                                                                                  

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