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SUM
 SUM                                                                             
Spectrum Shipping Limited - Resignation Of Director                             
Spectrum Shipping Limited                                                       
Registration number: 1998/018118/06                                             
Share code: SUM                                                                 
ISIN: ZAE000037446                                                              
RESIGNATION OF DIRECTOR                                                         
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders attention is drawn to the fact that Mr. FE Lediga has     
resigned with effect from 14 June 2006 from the board of directors of Spectrum  
Shipping Limited due to other work commitments.                                 
Pretoria                                                                        
19 June 2006                                                                    
Sponsor                                                                         
River Group                                                                     
Date: 19/06/2006 04:40:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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