ECSPONENT LIMITED - Results of Annual General Meeting

Results of Annual 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")

RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that the following ordinary and special resolutions were approved by the requisite
majority of votes at the Annual General Meeting of Ecsponent ordinary shareholders held today,
4 August 2017:

Total issued share capital       Number of shares voted           Percentage shares voted
1 079 550 795                    788 226 927                      73%

Resolutions:                         Shares voted            Votes            Votes for              Votes against
                                                           Abstained
                                      Number     % (1)         % (1)      Number         % (2)    Number      % (2)
Ordinary resolution number 1      784 796 215    72.70          0.32   784 796 215      100.00        -         -

 Adoption of the financial
 statements for the period
 ended 31 March 2017

 Ordinary resolution number 2      783 302 135    72.56          0.46   783 302 135     100.00         -         -

 Re-election of RJ Connellan as
 a director

 Ordinary resolution number 3      785 796 215    72.79          0.23   785 796 215     100.00         -         -

 Re-election of KA Rayner as a
 director

 Ordinary resolution number 4      785 796 215    72.79          0.23   785 796 215     100.00         -         -

 Re-election of BR Topham as a
 director

 Ordinary resolution number 5      785 796 215    72.79          0.23   785 794 857     100.00     1 358     0.00

 Confirmation of the
 appointment of G Manyere as
 a director

 Ordinary resolution number 6      785 796 215    72.79          0.23   785 794 857     100.00     1 358     0.00

 Confirmation of the
 appointment of PJ Matute as a
 director

 Ordinary resolution number 7      785 796 215    72.79          0.23   785 796 215     100.00         -         -

 Confirmation of the
 appointment of W Oberholzer
 as a director

 Ordinary resolution number 8      785 796 215    72.79          0.23   785 794 857     100.00     1 358     0.00

 Confirmation of the
 appointment of B Shanahan as
 a director
Ordinary resolution number 9       785 796 215   72.79           0.23   785 796 215    100.00          -      -

Appointment of BR Topham as
a member and the Chairman
of the Audit Committee

Ordinary resolution number 10      785 796 215   72.79           0.23   785 796 215    100.00          -      -

Appointment of AD W
Oberholzer as a member of the
Audit Committee

Ordinary resolution number 11      785 796 215   72.79           0.23   785 796 215    100.00          -      -

Appointment of KA Rayner as a
member of the Audit
Committee

Ordinary resolution number 12      785 796 215   72.79           0.23   784 796 215    99.87  1 000 000   0.13

Re-appointment of Nexia
SAB&T Chartered Accountants
Inc, as auditors

Ordinary resolution number 13      784 316 215   72.65           0.36   784 294 857   100.00    21 358    0.00

Placement of the unissued
shares under the control of the
directors

Ordinary resolution number 14      784 316 215   72.65           0.36   784 294 857   100.00    21 358    0.00

General authority to issue
shares for cash

Non-binding advisory votes:
1. Remuneration policy             784 216 215   72.64           0.37   784 196 215   100.00    20 000    0.00
2. Remuneration
  Implementation report            784 216 215   72.64           0.37   784 196 215   100.00    20 000    0.00

Special resolution number 1        784 214 857   72.64           0.37   784 194 857   100.00    20 000    0.00

Non-executive directors’
remuneration

Special resolution number 2        785 216 215   72.74           0.28   785 196 215   100.00    20 000    0.00

Additional fees to directors for
ad-hoc services

Special resolution number 3        785 809 426   72.79           0.22   785 789 426   100.00     20 000    0.00

General authority to enter into
funding arrangements

Special resolution number 4        785 816 215   72.79           0.22   784 816 215    99.87   1 000 000   0.13

General authority to
repurchase the company’s
ordinary shares

Special resolution number 5        785 816 215   72.79           0.22   785 816 215   100.00          -      -

Repurchase of the company’s
preference shares
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.

Pretoria
4 August 2017

Sponsor
Questco (Pty) Ltd

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