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

The Company’s remuneration committee has proposed an issue of ordinary shares to T Gregory, the Chief
Executive Officer and B Shanahan, the Financial Director, in lieu of performance bonuses for the financial
period 1 January 2016 to 31 December 2016, which were accepted by the directors concerned on
30 December 2016 (“Bonus Issue”). The Bonus Issue represents a specific issue of shares for cash and
is subject to approval by shareholders at a general meeting. A circular, setting out the requisite details and
convening a general meeting, will be distributed in due course.

In compliance with paragraph 3.63, read with paragraph 3.64(g) of the JSE Limited Listings Requirements
(“Listings Requirements”), shareholders are notified that, subject to the above, Ecsponent ordinary shares
will be issued as follows:

 Name of director:                                                     T Gregory                 B Shanahan
 Category of director:                                                 Executive                 Executive
 Price per security (cents per share):                                 13.56386                  13.56386
 Number of securities:                                                 7 672 602                 4 349 794
 Total value of securities:                                            R1 040 701                R590 000
 Interest in securities:                                               Direct beneficial         Direct beneficial
 Clearance given in terms of Paragraph 3.66:                           Yes                       Yes


Pretoria
3 January 2017

Sponsor
Questco (Pty) Ltd

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