ECSPONENT LIMITED - Update on the related party transaction circular

Update on the 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")

UPDATE ON THE RELATED PARTY TRANSACTION CIRCULAR

Shareholders are referred to the SENS announcements released on 1 December 2015 and 22 December 2015 whereby
shareholders were advised that the Company and certain subsidiaries of the Company had agreed the terms of three
related party transactions, one of which (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 2016, as agreed with the JSE Limited.


Pretoria
29 December 2015

Sponsor to Ecsponent
Questco (Pty) Ltd

Date: 29/12/2015 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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