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, 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 1 August 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          E Engelbrecht          B Shanahan
 
 Category of director:                                    Executive            Executive            Executive
 
 Price per security (cents per share):                    18.61522             18.61522             18.61522
 
 Number of securities:                                     149 661               63 389               31 694
 
 Total value of securities (Rand):                          27 860               11 800                5 900
  
 Interest in securities:                           Direct beneficial       Direct beneficial     Direct beneficial
 
 Clearance given in terms of Paragraph                         Yes                  Yes                   Yes
 3.66:


Centurion
2 August 2016


Sponsor
Questco (Pty) Ltd

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