Appointments To The Board Of Directors ANSYS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/001222/06) JSE Share code: ANS ISIN: ZAE000097028 (“Ansys” or “the Company”) APPOINTMENTS TO THE BOARD OF DIRECTORS In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Ansys’ shareholders are hereby notified of the following appointments, effective from 4 June: • Nonhlanhla Mjoli-Mncube as independent non-executive chairman of the Company; • Sizakele ‘Siza’ Mzimela as independent non-executive director of the Company, and • Teddy Daka as Chief Executive Officer of the Company Nonhlanhla holds a MSc in Urban and Regional Planning, a Certificate in Technology Management as well as a Senior Executive Programme Certificate from Harvard University. Starting her career as a town and regional planner, Nhlanhla has also served as an executive director at a subsidiary of Murray and Roberts, chairman of NURCHA, Rural Housing Loan Fund, Women for Housing, and Open Society Institute in South Africa. She has received numerous awards and sits on several listed company boards. Siza holds a BA in Economics and Statistics. She started her career as Research and Development Manager at Standard Bank’s Small Business Division in 1991. She joined South African Airways (‘SAA’) in 1997 as Market Analyst and gained extensive experience in different business units of the airline. Siza resigned as Chief Executive Officer of SAA in 2012. Siza has received awards for her achievements in the aviation industry, and held board positions on organizations related to the aviation industry. Teddy held the position of Chairman and Interim Chief Executive Officer of Ansys since June 2012. The appointments will align the board composition of Ansys with the recommendations of King III, with the roles of chairman and chief executive officer being separated. The board welcomes both non-executive directors and is looking forward to a mutually beneficial working relationship. 5 June 2013 Pretoria Designated Advisor Exchange Sponsors Date: 05/06/2013 04:09:00 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.