ECSPONENT LIMITED - Distribution of a circular and notices of general meetings

Distribution of a circular and notices of general meetings

ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")

Series 1 Class A Preference Shares   Series 2 Class A Preference Shares   Series 3 Class A Preference Shares
JSE Code: ECSP1                      JSE Code: ECSP4                      JSE Code: ECSP7
ISIN: ZAE000196317                   ISIN: ZAE000202495                   ISIN: ZAE000210480

Series 4 Class A Preference Shares   Series 5 Class A Preference Shares
JSE Code: ECSP10                     JSE Code: ECSP13
ISIN: ZAE000217196                   ISIN: ZAE000244844

                                 (Collectively “Class A Preference Shares”)

Series 1 Class B Preference Shares   Series 2 Class B Preference Shares   Series 3 Class B Preference Shares
JSE Code: ECSP2                      JSE Code: ECSP5                      JSE Code: ECSP8
ISIN: ZAE000196309                   ISIN: ZAE000202503                   ISIN: ZAE000210498

Series 4 Class B Preference Shares   Series 5 Class B Preference Shares   Series 6 Class B Preference Shares
JSE Code: ECSP11                     JSE Code: ECSP14                     JSE Code: ECSP17
ISIN: ZAE000214441                   ISIN: ZAE000221362                   ISIN; ZAE000229878

Series 7 Class B Preference Shares   Series 8 Class B Preference Shares   Series 9 Class B Preference Shares
JSE Code: ECSP20                     JSE Code: ECSP23                     JSE Code: ECSB9
ISIN: ZAE000241717                   ISIN: ZAE000246112                   ISIN: ZAE000250049

                                 (Collectively “Class B Preference Shares”)

Series 1 Class C Preference Shares   Series 2 Class C Preference Shares   Series 3 Class C Preference Shares
JSE Code: ECSP3                      JSE Code: ECSP6                      JSE Code: ECSP9
ISIN: ZAE000196291                   ISIN: ZAE000202511                   ISIN: ZAE000210506

Series 4 Class C Preference Shares   Series 5 Class C Preference Shares   Series 6 Class C Preference Shares
JSE Code: ECSP12                     JSE Code: ECSP15                     JSE Code: ECSP18
ISIN; ZAE000218525                   ISIN; ZAE000222501                   ISIN; ZAE000231205

Series 7 Class C Preference Shares   Series 8 Class C Preference Shares
JSE Code: ECSP21                     JSE Code: ECSP24
ISIN: ZAE000241725                   ISIN: ZAE000246757

                                 (Collectively “Class C Preference Shares”)

DISTRIBUTION OF A CIRCULAR AND NOTICES OF GENERAL MEETINGS

DISTRIBUTION OF A CIRCULAR
In order to provide for the voluntary redemption of the Class A, Class B and Class C Preference
Shares by the Company, it is proposed that Schedule 2 of the Memorandum of Incorporation of the
Company be amended. Accordingly a circular, setting out the details thereof and containing notices
of general meetings of Ordinary Shareholders and Class A, Class B and Class C Preference
Shareholders (“Preference Shareholders”), will be posted to Ordinary and Preference Shareholders
(“Shareholders”) registered as such on Friday, 29 September 2017, today (“the Circular’).

NOTICES OF GENERAL MEETINGS
Notice is hereby given that:
•       a general meeting of Ordinary Shareholders will be held at 10:00; and
•       general meetings of the Preference Shareholders will be held from 10:30 onwards (or
        commencing immediately after the conclusion of the general meeting of Ordinary
        Shareholders),
at the Company’s new offices at Fintech Campus, Corner of Botterklapper and Ilanga Streets, The
Willows, Pretoria East on Thursday, 2 November 2017 (”General Meetings”)

The salient dates and times relating to the General Meetings are set out below:

                                                                                                 2017

Last day to trade in order to be eligible to vote in respect of the                Tuesday, 24 October
General Meetings

General Meetings record date in order to vote                                        Friday, 27 October

General Meeting of Ordinary Shareholders to be held at 10:00                      Thursday, 2 November
on

General Meetings of Preference Shareholders to be held from                       Thursday, 2 November
10:30 onwards (or commencing immediately after the General
Meeting of Ordinary Shareholders) on

Results of General Meetings released on SENS on                                   Thursday, 2 November

Pretoria
4 October 2017

Sponsor and Corporate Adviser




Questco (Pty) Ltd

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