Notice of annual general meeting and change statement ANSYS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1987/001222/06) (Share Code: ANS ISIN Code: ZAE000097028) (“Ansys” or “the Company”) NOTICE OF ANNUAL GENERAL MEETING AND CHANGE STATEMENT 1) Change statement Shareholders are advised that the annual financial statements of Ansys for the year ended 28 February 2015 were posted today. The audited results contained no changes to earnings per share, headline earnings per share and net asset value per share to the reviewed results published on SENS on 29 May 2015. However, there were the following immaterial reallocations to the correct line item: Condensed consolidated statement of cash flows: Year ended 28 February Year ended 28 Change 2015 (reviewed) February 2015 R’000 (audited) R’000 Cash flows from 17 824 17 824 - operating activities before working capital Changes in working 4 625 4 625 - capital Cash flows from 22 449 22 449 - operating activities Cash flows from investing (1 188) (643) 545 activities Cash flows from financing 5 343 4 798 (545) activities Cash flows for the year 26 604 26 604 - Cash and Cash (7 214) (7 214) - equivalents at beginning of period Cash and Cash 19 390 19 390 - equivalents at end of the year Condensed segment report: Year ended 28 February Year ended 28 Change 2015 (reviewed) February 2015 R’000 (audited) R’000 Segment Revenue - Rail 94 109 94 109 - Defence 9 993 9 993 - Mining 2 112 2 112 - Telecommunications 144 907 144 907 - Total 251 121 251 121 - Segment profit/(loss) Rail 29 778 29 778 - Defence 2 721 2 721 - Mining (4 110) (4 110) - Telecommunications 7 115 5 936 (1 179) 35 504 34 325 (1 179) Unallocated (19 368) (18 191) 1 177 Finance cost (1 842) (1 842) - Finance income 34 35 1 Profit before taxation 14 328 14 327 (1) Financial position Assets 151 830 151 830 - Rail 58 810 58 810 - Defence 1 012 1 012 - Mining 1 635 1 635 - Telecommunications 57 582 55 881 (1 701) Unallocated 32 791 34 492 1 701 Liabilities 109 397 109 397 - Rail - - - Defence - - - Mining - - - Telecommunications 61 264 59 563 (1 701) Unallocated 48 133 49 834 1 701 2) Notice of annual general meeting Notice is hereby given that the annual general meeting of shareholders will be held at 10:00 on Wednesday, 9 September 2015 in the boardroom of the company at 140 Bauhinia Street, Highveld Techno Park, Centurion Pretoria. 6 August 2015 Johannesburg Designated Advisor Exchange Sponsors Date: 06/08/2015 10:32:00 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.