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SPESCOM LIMITED - RESIGNATION OF COMPANY SECRETARY                              
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS    ISIN: ZAE000017919                                           
(`Spescom`)                                                                     
Resignation of company secretary                                                
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Spescom advises herewith that Mr A Johnston has tendered his      
resignation as company secretary of Spescom with effect from 15 February 2005 to
pursue a career opportunity.                                                    
Johannesburg                                                                    
9 February 2005                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 09/02/2005 11:31:31 AM                 
Produced by the JSE SENS Department

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