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Spectrum Shipping Limited - Appointment Of Director                             
Spectrum Shipping Limited                                                       
Registration number: 1998/018118/06                                             
Share code: SUM                                                                 
ISIN: ZAE000037446                                                              
APPOINTMENT OF DIRECTOR                                                         
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, shareholders attention is drawn to the fact   
that at the annual general meeting of the company, Mr. Jan Nel, did not accept  
his nomination as a director of Spectrum Shipping Limited due to other work     
commitments and subsequently, the board appointed Mr. Stanley Donner to the     
board of directors of Spectrum Shipping Limited with effect from 21 April 2005. 
Johannesburg                                                                    
25 April 2005                                                                   
Sponsor: River Group

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