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 director


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 September 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):                  17.51456              17.51456            17.51456
Number of securities:                                   159 066                67 373              33 686
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 September 2016

Sponsor

Questco (Pty) Ltd

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