ECSPONENT LIMITED - Results of the general meeting and information relating to the rights offer finalisation

Results of the general meeting and information relating to the rights offer finalisation

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 THE GENERAL MEETING AND INFORMATION RELATING TO THE RIGHTS OFFER FINALISATION


Results of the general meeting:
The Company is pleased to notify shareholders that the ordinary and special resolutions, as set out in the notice of
general meeting included in the circular to shareholders, dated 31 October 2016, were approved by the requisite number
of shareholders, as detailed below.

Resolutions:                            Shares voted          Votes              Votes                    Votes
                                                            abstained              for                   against
                                        Number         %1           %1      Number            %2      Number        %2
Ordinary resolution number 1         217 473 751   23.363         0.09   217 473 751      100.00            -
Approval of the waiver of a
mandatory offer in terms of
regulation 86(4) of the
Companies Regulations.

Special resolution number 1          717 565 085   77.07         0.04    717 065 085       99.93      500 000      0.07
Approval, in terms of section
41(3) of the Companies Act, for
the issue of shares pursuant to
the proposed rights offer which
issue is expected to exceed 30%
of the voting rights currently in
issue.

Ordinary resolution number 2         717 565 085   77.07         0.04    717 565 085      100.00            -
Directors’ authoring resolution.


Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
3. Representing 50.47% of shareholders independent of the underwriter to the proposed rights offer.

Information relating to the finalisation of the rights offer:
A circular in respect of the proposed rights offer will be distributed to shareholders once finalised. An
announcement containing the requisite finalisation information relating to that rights offer will be published in due
course.

Pretoria
28 November 2016

Sponsor
Questco (Pty) Ltd

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