ECSPONENT LIMITED - Dealings in securities by Directors and their Associates

Dealings in securities by Directors and their Associates

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


DEALINGS IN SECURITIES BY DIRECTORS AND THEIR ASSOCIATES

In compliance with paragraph 3.63 to 3.66 of the JSE Listings Requirements, shareholders are hereby
notified that Ecsponent ordinary shares were acquired by certain directors of Ecsponent and their
associates following the implementation of a scheme of arrangement (“the Scheme”) by Ecsponent
Capital (RF) (“Ecsponent Capital”).

In terms of the Scheme, Ecsponent Capital repurchased Ecsponent Capital shares owned by certain
Ecsponent Capital shareholders in exchange for Ecsponent shares (“the Exchange”).

Certain directors and their associates were affected by the Exchange due to their shareholding in
Ecsponent Capital. Details are set out below.

Dealings by associates of directors
Company Secretary:                       Timbavati Business Consultants
Company:                                 Ecsponent
Name of associate:                       The Kingfisher Discretionary Trust
Relationship to Company Secretary:       Sole shareholder
Date of transaction:                     17 April 2015
Number of shares:                        759 242
Price per share:                         14.5 cents
Value of transaction:                    R 110 090.09
Class of Shares:                         Ordinary shares
Nature of transaction:                   Off-market acquisition
Nature of interest:                      Indirect Beneficial
Clearance provided in terms of
paragraph 3.66 of the JSE Listings
requirements:                            Yes

Dealings by directors
Name of director:                        Eune Engelbrecht
Type of director:                        Non-executive
Company:                                 Ecsponent
Date of transaction:                     17 April 2015
Number of shares:                        125 000
Price per share:                         14.5 cents
Value of transaction:                    R 18 125.00
Class of Shares:                         Ordinary shares
Nature of transaction:                   Off-market acquisition
Nature of interest:                      Direct Beneficial
Clearance provided in terms of
paragraph 3.66 of the JSE Listings
requirements:                            Yes

Name of director:                        Terence Gregory
Type of director:                        Executive
Company:                                 Ecsponent
Date of transaction:                     17 April 2015
Number of shares:                        625 000
Price per share:                         14.5 cents
Value of transaction:                    R 90 625.00
Class of Shares:                         Ordinary shares
Nature of transaction:                   Off-market acquisition
Nature of interest:                      Direct Beneficial
Clearance provided in terms of
paragraph 3.66 of the JSE Listings
requirements:                            Yes
 


Pretoria
23 April 2014

Sponsor
Questco Proprietary Limited

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