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Tue 1 Mar 2005, 13:19 Spescom Limited - Resignation of a director
Spescom Limited - Resignation of a director                                     
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS    ISIN: ZAE000017919                                           
(`Spescom`)                                                                     
Resignation of a director                                                       
In compliance with JSE Listings Requirements, rule 3.59, Spescom herewith       
advises  that Mr C Mostert has resigned as a director of Spescom Limited with   
effect from 1 March 2005.                                                       
Mr Mostert will continue as the Chief Executive Officer of Spescom Software     
Incorporated in San Diego, United States of America where his expertise will    
continue to be available to the Group.                                          
Johannesburg                                                                    
1 March 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/03/2005 01:04:51 PM                   
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