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SPESCOM LIMITED - RESIGNATION OF EXECUTIVE DIRECTOR                             
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS    ISIN: ZAE000017919                                           
(`Spescom`)                                                                     
Resignation of executive director                                               
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Spescom advises herewith that Mr V Leas has tendered his          
resignation as an executive director of Spescom with effect from 20 August 2004.
Johannesburg                                                                    
23 August 2004                                                                  
Sponsor:                                                                        
Investec Bank Limited

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