ECSPONENT LIMITED - Distribution of a circular and notice of general meeting

Distribution of a circular and notice 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")

DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING

Shareholders are referred to the announcement dated 20 December 2016 regarding a related party
acquisition and various related party disposals, as well as a proposed specific issue of shares for cash
to directors (“the Transactions”). The directors advise shareholders that a circular containing details
thereof, which includes a notice of general meeting, will be posted on Friday, 24 February 2017 to
shareholders registered as such on Friday, 17 February 2017.

The circular will be available on the Company’s website from 24 February 2017 (www.ecsponentlimited.com).

NOTICE OF GENERAL MEETING

Notice is hereby given that a general meeting of shareholders will be held on Monday, 27 March 2017
at the Company’s registered office, Acacia House, Green Hill Village Office Park, on Lynwood Road,
Cnr Botterklapper and Nentabos Streets, The Willows, Pretoria East at 10:30 (“General Meeting”), to
consider the resolutions relating to the Transactions.

The salient dates and times relating to the General Meeting are set out below:
                                                                                                  2017

  Last day to trade in order to be eligible to participate and vote at               Tuesday, 14 March
  the General Meeting

  General Meeting record date (for voting purposes)                                   Friday, 17 March

  Last day to lodge forms of proxy for the General Meeting by 10:30                 Thursday, 23 March
  on
 
  General Meeting held at 10:30 on                                                    Monday, 27 March

  Results of the General Meeting released on SENS on or about                         Monday, 27 March

Pretoria
20 February 2017

Sponsor and Corporate Adviser

Questco (Pty) Ltd

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