ECSPONENT LIMITED - Distribution of a circular and notice of a general meeting

Distribution of a circular and notice of a general meeting

ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
(“the Company”)

DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING

DISTRIBUTION OF A CIRCULAR
Shareholders are notified that a circular, setting out information relating to the specific issue
of Class D and Class E preference shares (“Specific Issue”), will be posted today,
28 September 2017, to ordinary shareholders registered as such on Friday, 22 September
2017 (“Circular”).

Class D and Class E preference shares are convertible into ordinary shares on an event of
default and therefore the issue of the Class D and Class E preference shares requires approval
from ordinary shareholders in line with the Listings Requirements of the JSE Limited.

NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of ordinary shareholders will be held at 10:00 at
the Company’s new offices at Fintech Campus, Corner of Botterklapper and Ilanga Streets,
The Willows, Pretoria, 0043, on Friday, 27 October 2017 (“General Meeting”) to consider the
resolutions necessary to approve the Specific Issue.

The salient dates and times relating to the General Meeting are set out below:

                                                                                              2017
 Last day to trade in order to be eligible to vote in respect of the           Tuesday, 17 October
 General Meeting

 General Meeting record date in order to vote                                   Friday, 20 October

 General Meeting to be held at 10:00 on                                         Friday, 27 October

 Results of General Meeting released on SENS on                                 Friday, 27 October

Pretoria
28 September 2017

Sponsor and Corporate Advisor
Questco Proprietary Limited

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