Results of 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') RESULTS OF THE GENERAL MEETING Ecsponent is pleased to advise its ordinary and preference shareholders that all the special and ordinary resolutions proposed at the Company’s general meeting held today, regarding the approval for the specific issue of preference shares and the amendment of the Company’s Memorandum of Incorporation, were duly passed by the requisite majority of votes. The resolutions proposed, and the details of results are set out in the table below: Resolution proposed % of votes for % of votes % of votes the resolution against the abstained resolution Ordinary resolution number 1: Specific approval for the 100 - - issue of convertible (on default) preference shares 100 - - Special resolution number 1: Increase in authorised share capital 100 - - Special resolution number 2: Amendment of the terms of the preference shares (only in the event that ordinary resolution 1 and special resolution 2 fail) Special resolution number 3: Approval for the issue of shares with voting rights in excess of 30% of the voting rights 100 - - of shares currently in issue in terms of Section 41(3) of the Companies Act, 2008 100 Special resolution number 4: Amendment of the MOI to - - allow certain written resolutions to be passed Ordinary resolution number 2: General authorising 100 - - resolution Total shares voted in person or by proxy amounted to 83.51% of total issued share capital, being 750 423 473 votes. 24 October 2014 Pretoria Sponsor Questco (Pty) Ltd Date: 24/10/2014 04:11:00 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.