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Spectrum Shipping Limited - Resignation As Director                             
Spectrum Shipping Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration No: 1998/018118/06)                                               
Share code: SUM        ISIN: ZAE000037446                                       
("Spectrum" or "the company")                                                   
RESIGNATION AS DIRECTOR                                                         
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders attention is drawn to the fact that Mr. Tadeusz           
Tomaszewski has resigned with effect from 20 October 2005 from the board of     
directors of Spectrum.  Mr. Tomaszewski feels he needs to focus his attention   
more fully on his other business interests.                                     
Pretoria                                                                        
21 October 2005                                                                 
Sponsor:                                                                        
River Sponsors (Pty) Ltd                                                        
Date: 21/10/2005 10:28:07 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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