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SPS
 SPS                                                                             
Spescom Limited - Appointment of company secretary                              
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS & ISIN: ZAE000017919                                            
("Spescom")                                                                     
Appointment of company secretary                                                
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Spescom advises herewith that Mrs J. Caddy has been appointed as  
company secretary of Spescom with effect from 1 June 2006.                      
Johannesburg                                                                    
27 June 2006                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 27/06/2006 12:17:16 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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