Sharenet Sites 
Sharenet Sites
Results of the annual general meeting and changes to the board of directors
Ansys Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001222/06)
(JSE code: ANS ISIN: ZAE000097028)
(“Ansys” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Ansys held
yesterday, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of votes.
The number of shares voted in person or by proxy was 276 987 489
representing 63% of the total issued share capital of the same class of
Ansys.
The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for
and against each resolution are displayed below:
Ordinary Resolution 1
Approval of financial statements.
SHARES VOTED 270 239 039 100%
SHARES ABSTAINED 6 748 450 1.54
VOTES FOR 270 239 039 100%
VOTES AGAINST 0
Ordinary Resolution 2.1
Re-election of Sizakele Mzimela as a member of the board.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 276 887 489 100%
VOTES AGAINST 0
Ordinary Resolution 2.2
Re-election of Nonhlanhla Mjoli-Mncube as a member of the board.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 276 887 489 100%
VOTES AGAINST 0
Ordinary Resolution 3:
Reappointment of external auditor of the company for the ensuing year.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 276 887 489 100%
VOTES AGAINST 0
Ordinary Resolution 4.1:
Re-election of Sizakele Mzimela as a member of the company's Audit & Risk
Committee.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 276 887 489 100%
VOTES AGAINST 0
Ordinary Resolution 4.2:
Re-election of Fezile Dantile as a member of the company's Audit & Risk
Committee.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 276 887 489 100%
VOTES AGAINST 0
Ordinary Resolution 4.3:
Re-election of Nonhlanhla Mjoli-Mncube as a member of the company's Audit &
Risk Committee.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 276 887 489 100%
VOTES AGAINST 0
Ordinary Resolution number 5:
Endorsement of Ansys remuneration policy.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 274 524 699 99.15%
VOTES AGAINST 2 362 790 0.85%
Ordinary Resolution 6:
General authority to allot and issue authorised but unissued ordinary
shares.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 270 904 895 97.84%
VOTES AGAINST 5 982 594 2.16%
Ordinary Resolution 7:
General authority to issue shares for cash.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 270 904 895 97.84%
VOTES AGAINST 5 982 594 2.16%
Ordinary Resolution 8:
Authority to sign documents.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 276 887 489 100%
VOTES AGAINST 0
Special resolution no. 1:
Authority for the company repurchase its own shares.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 274 214 129 99.03%
VOTES AGAINST 2 673 360 0.97%
Special Resolution 2:
Remuneration of non-executive directors.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 107 000 0.02%
VOTES FOR 272 767 209 98.51%
VOTES AGAINST 4 113 280 1.49%
Special Resolution 3:
Authority to provide financial assistance to related and inter-related
companies.
SHARES VOTED 276 887 489 100%
SHARES ABSTAINED 100 000 0.02%
VOTES FOR 266 481 045 96.24%
VOTES AGAINST 10 406 444 3.76%
CHANGES TO THE BOARD OF DIRECTORS
Appointment of an independent non-executive director
In compliance with section 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Ndumi Medupe has been appointed as
an independent non-executive director to the board of Ansys with effect
from 9 September 2015.
Ndumi is the founding director of Indyebo Incorporated. She has more than
20 years’ experience in Internal Auditing, Risk Management and Financial
Management. Ndumi completed her articles at Deloitte & Touché and post her
articles she held Financial Management and Business Analyst positions at
Vodacom and MTN respectively. Ndumi is a board member for Italtile,
Pinnacle Holdings, Foskor and City Lodge.
The board of directors welcomes Ndumi and look forward to her contribution
to the Company.
Resignation of an independent non-executive director
In compliance with section 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Fezile Dantile has resigned as an
independent non-executive director to the board of Ansys with effect from 9
September 2015.
The board of directors thank Fezile Dantile for his contribution to the
Company.
Changes to the composition of the audit and risk committee
In compliance with section 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Coen Bester and Ndumi Medupe were
appointed as members of the audit and risk committee and Nonhlanhla Mjoli-
Mncube resigned as a member of the audit and risk committee but remains
Chairperson of the board with effect from 9 September 2015.
Centurion
10 September 2015
Designated Advisor
Exchange Sponsors
Date: 10/09/2015 10:27:00 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.
