Results of the general meeting, the acquisition of Parsec Holdings unconditional ,changes to the board of directors Ansys Limited (Incorporated in the Republic of South Africa) (Registration number: 1987/001222/06) (Share Code: ANS ISIN Code: ZAE000097028) ("Ansys" or "the Company") Results of the general meeting, the acquisition of Parsec Holdings unconditional and changes to the board of directors Results of the general meeting Shareholders are advised that, at the general meeting of Ansys shareholders held today, all resolutions were approved with the required majorities as noted below. Ordinary resolution number 1: Approval of the acquisition of Parsec Holdings (Pty) Ltd Shares voted 167 843 717 Shares abstained 0 Votes for 167 843 717 (100%) Votes against 0 (0%) A 50% majority was required. The resolution was therefore passed. Ordinary resolution number 2: Approval of the specific issue of shares for cash to a related party in terms of Section 10.4 of the Listing Requirements Shares voted 42 780 972 Shares abstained 0 Votes for 42 780 972 (100%) Votes against 0 (0%) Mr Teddy Daka and his associates were precluded on voting on this resolution. A 75% majority was required. The resolution was therefore passed. Special resolution number 1: Approval required for the issue of shares in terms of section 41 (3) of the Companies Act Shares voted 167 843 717 Shares abstained 0 Votes for 167 843 717 (100%) Votes against 0 (0%) A 75% majority was required. The resolution was therefore passed. Ordinary resolution number 3: General authority to execute the resolutions approved at the meeting Shares voted 167 843 717 Shares abstained 0 2 Votes for 167 843 717 (100%) Votes against 0 (0%) All the resolutions were therefore passed by the requisite majorities of votes of shareholders present and represented by proxy. The acquisition of Parsec Holdings unconditional All conditions precedent to the acquisition of Parsec Holdings (Pty) Ltd have now been fulfilled and the acquisition is now unconditional in all respects. Appointments to the board of directors In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Andries Rynier van der Watt has been appointed as an executive director and Coen Bester as a non- executive director to the board of directors with effect from 1 June 2015. Rynier and Coen are currently directors of Parsec Holdings (Pty) Ltd. The Ansys board welcomes Rynier and Coen to the board. Johannesburg 1 June 2015 Designated Adviser Exchange Sponsors Date: 01/06/2015 01:02:00 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.