ECSPONENT LIMITED - Notification of share dealings by directors

Notification of share dealings by directors

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

Notification of share dealings by directors

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”),
shareholders are notified that, in terms of a shareholders’ resolution approved at a general meeting held
on 3 May 2016, Ecsponent ordinary shares were issued to the following directors of the Company, on
30 November 2016 in an off-market trade to partially settle their directors’ fees in respect of the 2016
calendar year, as indicated below:

Name of director:                                                T Gregory                B Shanahan
Category of director:                                             Executive                Executive
Price per security (cents per share):                              13.53863                 13.53863
Number of securities:                                               205 780                   43 579
Total value of securities (Rand):                                    27 860                    5 900
Interest in securities:                                   Direct beneficial        Direct beneficial
Clearance given in terms of Paragraph 3.66:                             Yes                      Yes

The JSE has granted the Company dispensation as regards compliance with paragraph 3.69 of the
Listings Requirements in respect of any share issues to directors in terms of the abovementioned
shareholders’ resolution for the remainder of the 2016 calendar year which may occur during a closed or
prohibited period.


Pretoria
1 December 2016

Sponsor

Questco (Pty) Ltd

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