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Results of general meetings
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
(“Ecsponent”)
JSE Code: ECS ISIN: ZAE000179594
(“Ordinary Shares”)
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”)
RESULTS OF GENERAL MEETINGS
Shareholders are advised that the special and ordinary resolutions set out below were approved by the
requisite majority of votes at the general meetings of Ecsponent ordinary shareholders and Class A,
Class B and Class C Preference shareholders held on 2 November 2017 (“General Meetings”).
GENERAL MEETING OF ORDINARY SHAREHOLDERS
The total number of Ecsponent ordinary shares in issue is 1 079 550 795 shares of which 786 533 639
shares have been voted at the General Meeting, representing 72.9%
Resolutions Shares voted Votes Votes Votes
Abstained In favour Against
Number % (1) % (1) % (2) % (2)
Special resolution number 1 782 913 635 72.5 0.3 100.0 0.0
Amendment to the Memorandum
of Incorporation to provide for the
voluntary redemption by the
Company of the Class A, Class B
and Class C preference shares
Ordinary resolution number 2 782 913 635 72.5 0.3 100.0 0.0
Directors’ authorising resolution
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
GENERAL MEETING OF CLASS A PREFERENCE SHAREHOLDERS
The total number of Ecsponent Class A Preference shares in issue is 722 969 shares of which 237 023
shares have been voted at the General Meeting, representing 32.8%.
Resolutions Shares voted Votes Votes Votes
Abstained In favour Against
Number % (1) % (1) % (2) % (2)
Special resolution number 1 237 023 32.8 0.0 100.0 0.0
Amendment to the Memorandum
of Incorporation to provide for the
voluntary redemption by the
Company of the Class A
preference shares
Ordinary resolution number 2 237 023 32.8 0.0 100.0 0.0
Directors’ authorising resolution
Notes:
1. As a percentage of total Class A Preference shares in issue.
2. As a percentage of shares voted.
GENERAL MEETING OF CLASS B PREFERENCE SHAREHOLDERS
The total number of Ecsponent Class B Preference shares in issue is 2 513 368 shares of which 696 118
shares have been voted at the General Meeting, representing 27.7%.
Resolutions Shares voted Votes Votes Votes
Abstained In favour Against
Number % (1) % (1) % (2) % (2)
Special resolution number 1 696 118 27.7 0.0 100.0 0.0
Amendment to the Memorandum
of Incorporation to provide for the
voluntary redemption by the
Company of the Class B
preference shares
Ordinary resolution number 2 696 118 27.7 0.0 100.0 0.0
Directors’ authorising resolution
Notes:
1. As a percentage of total Class B Preference shares in issue.
2. As a percentage of shares voted.
GENERAL MEETING OF CLASS C PREFERENCE SHAREHOLDERS
The total number of Ecsponent Class C Preference shares in issue is 7 294 514 shares of which
2 469 450 shares have been voted at the General Meeting, representing 33.9%.
Resolutions Shares voted Votes Votes Votes
Abstained In favour Against
Number % (1) % (1) % (2) % (2)
Special resolution number 1 2 469 450 33.9 0.0 100.0 0.0
Amendment to the Memorandum
of Incorporation to provide for the
voluntary redemption by the
Company of the Class C
preference shares
Ordinary resolution number 2 2 469 450 33.9 0.0 100.0 0.0
Directors’ authorising resolution
Notes:
1. As a percentage of total Class C Preference shares in issue.
2. As a percentage of shares voted.
Pretoria
6 November 2017
Sponsor and Corporate Adviser
Questco Corporate Advisory (Pty) Ltd
Date: 06/11/2017 08:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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