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SUM
 SUM                                                                             
Spectrum - Results Of Annual General Meeting                                    
Spectrum Shipping Limited                                                       
Registration number: 1998/018118/06                                             
Share code: SUM                                                                 
ISIN: ZAE000037446                                                              
("Spectrum" or "the company")                                                   
RESULTS OF THE ANNUAL GENERAL MEETING                                           
River Group is authorised to announce that all resolutions proposed at the      
Annual General Meeting held on 20 April 2006 were passed unanimously.           
24 April 2006                                                                   
Pretoria                                                                        
Sponsor                                                                         
River Group                                                                     
Date: 24/04/2006 04:57:48 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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