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, on 30 June 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:                                                 E Engelbrecht                  T Gregory
Category of director:                                                 Executive                  Executive
Price per security (cents per share):                                    17.87                      17.87
Number of securities:                                                   66 024                    155 884
Total value of securities (Rand):                                       11 800                     27 860
Interest in securities:                                        Direct beneficial          Direct beneficial
Clearance given in terms of Paragraph 3.66:                                Yes                        Yes

Centurion
1 July 2016


Sponsor
Questco (Pty) Ltd

Date: 01/07/2016 04:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.