Results of the Odd-lot Offer and Specific Repurchase ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 ("the Company" or "Ecsponent") RESULTS OF THE ODD-LOT OFFER AND SPECIFIC REPURCHASE Shareholders are referred to the circular dated 31 March 2016 and the general meeting of shareholders held on 3 May 2016, the results of which were released on SENS on the same day, at which meeting shareholders approved, inter alia: - an odd-lot offer to repurchase the ordinary shares of shareholders holding equal to or less than 532 ordinary shares at 20.55 cents per share (“the Odd-Lot Offer”); and - a specific offer to repurchase the ordinary shares of shareholders holding more than 532 ordinary shares and equal to or less than 10 000 ordinary shares at 20.55 cents per share (“the Specific Repurchase”) (collectively “the Offers”); Shareholders are further referred to the finalisation announcement released on SENS on 5 August 2016 confirming the salient dates and times of the Offers and are now advised that the Offers closed at 12:00 on Friday, 19 August 2016 and that the results thereof are as follows: Odd-Lot Offer: Shares retained by Shares sold by election Shares expropriated by Total shares election the Company* repurchased by the Company 6 345 15 059 36 417 51 476 *Odd-Lot holders who did not make an election were automatically regarded as having sold their odd-lot holdings to the Company. Specific Repurchase: Shareholders holding 491 282 shares elected to sell their shares to the Company. The shares acquired by the Company in terms of the Offers will be cancelled and accordingly the number of ordinary shares in issue will decrease by 542 758 ordinary shares to 930 455 329 ordinary shares. Pretoria 22 August 2016 Sponsor Questco (Pty) Ltd Date: 22/08/2016 05:24:00 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.