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Results of general meeting
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
(“Ecsponent”)
RESULTS OF GENERAL MEETING
Shareholders are advised that the special and ordinary resolutions set out below were approved by the
requisite majority of votes at the General Meeting of Ecsponent ordinary shareholders held on Friday,
27 October 2017.
The total number of Ecsponent ordinary shares in issue is 1 079 550 795 shares of which 779 619 191 shares
have been voted at the general meeting, representing 72%.
Resolutions Shares voted Votes Votes Votes
Abstained For Against
Number % (1) % (1) % (2) % (2)
Ordinary resolution number 1 777 148 444 71.99 0.23 100.00 0.00
Approval of the Specific Issue
of Class D and Class E
preference shares
Special resolution number 1 777 139 952 71.99 0.23 99.93 0.07
Approval for the issue of Shares
in excess of 30% of Shares
currently in issue in terms of
Section 41(3) of the Companies
Act
Ordinary resolution number 2 777 149 802 71.99 0.23 100.00 0.00
Directors’ authorising resolution
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Pretoria
31 October 2017
Sponsor and Corporate Advisor
Questco Corporate Advisory Proprietary Limited
Date: 31/10/2017 08:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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