ECSPONENT LIMITED - Results of the Odd-lot Offer and Specific Repurchase

Results of the Odd-lot Offer and Specific Repurchase

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 THE ODD-LOT OFFER AND SPECIFIC REPURCHASE


Shareholders are referred to the circular dated 31 March 2016 and the general meeting of shareholders held
on 3 May 2016, the results of which were released on SENS on the same day, at which meeting
shareholders approved, inter alia:
-     an odd-lot offer to repurchase the ordinary shares of shareholders holding equal to or less than 532
      ordinary shares at 20.55 cents per share (“the Odd-Lot Offer”); and
-     a specific offer to repurchase the ordinary shares of shareholders holding more than 532 ordinary
      shares and equal to or less than 10 000 ordinary shares at 20.55 cents per share (“the Specific
      Repurchase”) (collectively “the Offers”);

Shareholders are further referred to the finalisation announcement released on SENS on 5 August 2016
confirming the salient dates and times of the Offers and are now advised that the Offers closed at 12:00 on
Friday, 19 August 2016 and that the results thereof are as follows:

Odd-Lot Offer:

Shares retained by          Shares sold by election     Shares expropriated by               Total shares
election                                                        the Company*           repurchased by the
                                                                                                Company

6 345                                          15 059                    36 417                     51 476

*Odd-Lot holders who did not make an election were automatically regarded as having sold their odd-lot
holdings to the Company.


Specific Repurchase:

Shareholders holding 491 282 shares elected to sell their shares to the Company.


The shares acquired by the Company in terms of the Offers will be cancelled and accordingly the number of
ordinary shares in issue will decrease by 542 758 ordinary shares to 930 455 329 ordinary shares.


Pretoria
22 August 2016


Sponsor
Questco (Pty) Ltd

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