Notification of share dealings by directors and their associates ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 ("the Company" or "Ecsponent") Notification of share dealings by directors and their associates In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are notified that, in terms of a shareholders’ resolution approved at a general meeting held on 3 May 2016, Ecsponent ordinary shares were issued to the following directors and their associates, on 31 May 2016 in an off-market trade to partially settle their directors’ fees in respect of the 2016 calendar year, as indicated below: Name of director: RJ Connellan KA Rayner BR Topham1 T Gregory E Engelbrecht Category of Non-executive Non-executive Non-executive Executive Executive director: Price per security 18.58 18.58 18.58 18.58 18.58 (cents per share): Number of 635 080 635 080 635 080 7 100 515 841 481 securities: Total value of 118 000 118 000 118 000 1 319 299 156 350 securities (Rand): Interest in Direct Direct Indirect Direct Direct securities: beneficial beneficial beneficial beneficial beneficial Clearance given in Yes Yes Yes Yes Yes terms of Paragraph 3.66: 1. To be issued to the Brat Trust, an associate of BR Topham. BR Topham is a beneficiary and trustee of the Brat Trust. Centurion 3 June 2016 Sponsor Questco (Pty) Ltd Date: 03/06/2016 05:28:00 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.