ECSPONENT LIMITED - Notification of share dealings by directors and their associates

Notification of share dealings by directors and their associates

 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 and their associates


 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 and their associates, on 31 May 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:      RJ Connellan            KA Rayner   BR Topham1          T Gregory      E Engelbrecht
  Category of            Non-executive     Non-executive     Non-executive        Executive        Executive
  director:
  Price per security             18.58               18.58           18.58            18.58            18.58
  (cents per share):
  Number of                     635 080            635 080         635 080        7 100 515           841 481
  securities:
  Total value of                118 000            118 000         118 000        1 319 299           156 350
  securities (Rand):
  Interest in                 Direct              Direct        Indirect          Direct             Direct
  securities:                 beneficial        beneficial      beneficial      beneficial         beneficial
  Clearance given in                 Yes               Yes             Yes             Yes               Yes
  terms of                           
  Paragraph 3.66:

   1. To be issued to the Brat Trust, an associate of BR Topham. BR Topham is a beneficiary and trustee of
      the Brat Trust.

 Centurion
 3 June 2016


 Sponsor
 Questco (Pty) Ltd

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