ANS - Ansys Limited - Resignation of a CEO

ANS - Ansys Limited - Resignation of a CEO                                      
Ansys Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1987/001222/06)                                          
(JSE code: ANS      ISIN: ZAE000097028)                                         
("Ansys" or "the company")                                                      
Change to the board of directors of Ansys                                       
Shareholders are advised that Alan Holloway has resigned as CEO and             
Director of Ansys with effect from 30 June 2012 in order to pursue              
opportunities in the telecommunications sector.  A new company controlled       
by Alan will acquire Ansys` recently established telecommunications             
business at a nominal consideration, to establish the platform for this new     
venture.  Ansys will retain a shareholding in the new company. Because of       
the size of the transaction, it is not a related party transaction in terms     
of paragraph 10.6 read with paragraph 21.11 of the JSE`s Listings               
Requirements.                                                                   
Alan has agreed to certain restrictions in respect of the future sale of        
his shares in Ansys. He has also agreed to certain restraints in respect of     
existing employees and clients of Ansys for a period of 24 months.              
The board wishes to thank Alan for his contribution to Ansys, spanning a        
career of some 10 years and wishes him and the telecoms business all the        
best for the future.  The chairman, Teddy Daka, will act as interim CEO         
until a suitable replacement can be found.                                      
11 June 2012                                                                    
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 11/06/2012 07:05:02 Supplied by www.sharenet.co.za                     
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