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Spescom Limited - Appointment of Company Secretary                              
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS    ISIN: ZAE000017919                                           
(`Spescom`)                                                                     
Appointment of Company Secretary                                                
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Spescom herewith advises that following the resignation of Mr     
Andrew Johnston, the board of directors has appointed Ms Nyeleti Magadze to the 
position of Company Secretary of Spescom with effect from 11 March 2005.        
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
16 March 2005                                                                   
Date: 16/03/2005 02:57:55 PM                      
Produced by the JSE SENS Department

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