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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 of shares          60 000                                                
Date of transaction       28 January 2005                                       
Price per share           R1.13                                                 
Class of shares           Ordinary                                              
Nature of transaction     Purchase                                              
Nature of interest        Direct beneficial                                     
Approval                  Approval obtained from Company                        
                          secretary                                             
30.January 2005

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