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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
("the Company" or "Ecsponent")
RESULTS OF GENERAL MEETING
The Company is pleased to notify shareholders that the ordinary and special resolutions, as set out in the notice of
general meeting included in the circular to shareholders, dated 1 March 2017, were approved by the requisite number of
shareholders at the general meeting of shareholders held on 30 March 2017, as detailed below.
Details of the results of voting at the general meeting are as follows:
- Total number of Ecsponent ordinary shares in issue at the date of the general meeting comprised 1 067 528 399; and
- Total number of Ecsponent ordinary shares present or represented at the general meeting comprised 882 315 861,
being 82.65% of the total number of Ecsponent ordinary shares in issue.
Resolutions: Shares voted Votes Votes Votes
Abstained for against
Number %(1) %(1) Number %(2) Number %(2)
Ordinary resolution number 1: 701 508 791 65.71% 0.26% 701 508 791 100% 0 0%
Disposal by the Company of its 51%
interest and related loan accounts in
Clade Investment Management (Pty)
Ltd to Ecsponent Capital (RF) Ltd
Ordinary resolution number 2: 701 488 791 65.71% 0.26% 701 488 791 100% 0 0%
Disposal by the Company of its 70%
interest and related loan accounts in
ECS Holdings (Pty) Ltd(a) to
Ecsponent Projects (Pty) Ltd(a)
Ordinary resolution number 3: 701 008 791 65.67% 0.30% 701 008 791 100% 0 0%
Disposal by Ecsponent Development
Fund (Pty) Ltd of the Business to
Ecsponent Investment Holdings (Pty)
Ltd
Ordinary resolution number 4: 825 695 658 77.35% 0.30% 825 601 065 99.99% 94 593 0.01%
Disposal by Ecsponent Ltd
(Botswana)(a) of its 50% interest in
Sure Choice (Pty) Ltd(a) to GetBucks
(Pty) Ltd(a)
Ordinary resolution number 5: 825 675 658 77.34% 0.31% 825 581 065 99.99% 94 593 0.01%
Issue by Ecsponent Financial Services
Ltd (b) of 1 500 000 ordinary shares
to GetBucks Ltd(b)
Ordinary resolution number 6: 701 488 791 65.71% 0.26% 701 394 198 99.99% 94 593 0.01%
Acquisition by Ecsponent Ltd
(Botswana)(a) of 10.002% of the
issued share capital of MyBucks
S.A.(c)
Special resolution number 1: 879 054 215 82.34% 0.31% 818 959 622 93.16% 60 094 593 6.84%
Specific issue of ordinary shares to
directors
Ordinary resolution number 7: 878 954 191 82.34% 0.31% 878 954 191 100% 0 0%
Directors’ authoring resolution
(a) Companies incorporated in accordance with the laws of the Republic of Botswana
(b) Companies incorporated in accordance with the laws of the Republic of Zambia
(c) Mybucks S.A. a public limited liability company organised under the laws of the Grand Duchy of Luxembourg, and
listed on the Frankfort Stock Exchange
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Pretoria
3 April 2017
Sponsor
Questco (Pty) Ltd
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