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Thu 22 Feb 2007, 14:08 SPS - Spescom - Resignation of a director
SPS
 SPS                                                                             
SPS - Spescom - Resignation of a director                                       
Spescom Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001083/06)                                          
Share code: SPS & ISIN: ZAE000017919                                            
("Spescom")                                                                     
Resignation of a director                                                       
In compliance with JSE Listings Requirements, rule 3.59, Spescom herewith       
advises the resignation of non-executive alternate director, Mr C Rezek,        
from the board of Spescom Limited, with effect from 20 February 2007.           
Mr Rezek was appointed to the Spescom Limited board on 13 May 2004 and          
Spescom`s board of directors extend their gratitude to him for his years of     
service.                                                                        
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
22 February 2007                                                                
Date: 22/02/2007 14:08:38 Produced by the JSE SENS Department.
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