ECSPONENT LIMITED - Update on related party transaction circular

Update on related party transaction circular

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


RELATED PARTY TRANSACTION CIRCULAR

Shareholders are referred to the SENS announcement released on 1 December 2015 whereby shareholders were advised
that the Company and certain subsidiaries of the Company had agreed the terms of three related party transactions, of
which one related party transaction (the “EIH Transaction”) constitutes a large related party transaction and accordingly
requires the approval of ordinary shareholders.


Shareholders are further advised that the circular setting out further information on the EIH Transaction and containing a
notice to convene the requisite general meeting of shareholders and the requisite fairness opinion will be posted on or
before 29 February 2015, as agreed with the JSE Limited.


Pretoria
22 December 2015

Sponsor to Ecsponent
Questco (Pty) Ltd

Date: 22/12/2015 10:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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