ECSPONENT LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

ECSPONENT LIMITED
(Previously John Daniel Holdings Limited)
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "ECS" or "the Group")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the company’s integrated annual report incorporating the annual
financial statements for the year ended 31 December 2013 was posted to shareholders on Friday,
27 June 2014. The audited financial statements contain no modifications to the audited provisional
results announcement released on SENS on 31 March 2014.


Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at the
registered office of the Company, Acacia House, Green Hill Village Office Park, Cnr. Botterklapper
and Nentabos Street, The Willows, Pretoria East at 10h30 on Friday, 25 July 2014, to transact the
business as stated in the notice of annual general meeting forming part of the integrated annual
report.


Record Date
The record date on which shareholders of the company must be registered as such in the company’s
securities register in order to attend and vote at the meeting is Friday, 18 July 2014. The last day to
trade in order to be eligible to vote at the annual general meeting will be Friday, 11 July 2014.


Johannesburg
30 June 2014


Sponsor
Arcay Moela Sponsors Proprietary Limited

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