ANSYS LIMITED - Results of the general meeting, the acquisition of Parsec Holdings unconditional ,changes to the board of directors

Results of the general meeting, the acquisition of Parsec Holdings unconditional ,changes to the board of directors

Ansys Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001222/06)
(Share Code: ANS ISIN Code: ZAE000097028)
("Ansys" or "the Company")


Results of the general meeting, the acquisition of Parsec Holdings unconditional and
changes to the board of directors


Results of the general meeting

Shareholders are advised that, at the general meeting of Ansys shareholders held today, all
resolutions were approved with the required majorities as noted below.

Ordinary resolution number 1:
Approval of the acquisition of Parsec Holdings (Pty) Ltd

Shares voted               167 843 717
Shares abstained           0
Votes for                  167 843 717       (100%)
Votes against              0                 (0%)

A 50% majority was required. The resolution was therefore passed.

Ordinary resolution number 2:
Approval of the specific issue of shares for cash to a related party in terms of Section 10.4 of
the Listing Requirements

Shares voted               42 780 972
Shares abstained           0
Votes for                  42 780 972        (100%)
Votes against              0                 (0%)

Mr Teddy Daka and his associates were precluded on voting on this resolution.

A 75% majority was required. The resolution was therefore passed.

Special resolution number 1:
Approval required for the issue of shares in terms of section 41 (3) of the Companies Act

Shares voted               167 843 717
Shares abstained           0
Votes for                  167 843 717       (100%)
Votes against              0                 (0%)

A 75% majority was required. The resolution was therefore passed.

Ordinary resolution number 3:
General authority to execute the resolutions approved at the meeting

Shares voted               167 843 717
Shares abstained           0
                                                                                            2


Votes for                 167 843 717       (100%)
Votes against             0                 (0%)

All the resolutions were therefore passed by the requisite majorities of votes of shareholders
present and represented by proxy.

The acquisition of Parsec Holdings unconditional

All conditions precedent to the acquisition of Parsec Holdings (Pty) Ltd have now been
fulfilled and the acquisition is now unconditional in all respects.

Appointments to the board of directors

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Andries Rynier van der Watt has been appointed as an
executive director and Coen Bester as a non- executive director to the board of directors with
effect from 1 June 2015. Rynier and Coen are currently directors of Parsec Holdings (Pty)
Ltd.

The Ansys board welcomes Rynier and Coen to the board.




Johannesburg
1 June 2015

Designated Adviser
Exchange Sponsors

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