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SPS
 SPS                                                                             
Spescom Limited - Resignation of company secretary                              
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS & ISIN: ZAE000017919                                            
("Spescom")                                                                     
Resignation of company secretary                                                
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Spescom advises herewith that Ms N Magadze has tendered her       
resignation as company secretary of Spescom with effect from 31 May 2006 to     
pursue a career opportunity.                                                    
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
31 May 2006                                                                     
Date: 31/05/2006 11:20:19 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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