ECSPONENT LIMITED - Dealings by Directors and dealing by an Associate of the Company Secretary

Dealings by Directors and dealing by an Associate of the Company Secretary

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 share dealing by an associate of the company
secretary


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 of the Company, on 3 October 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:                                    T Gregory       E Engelbrecht          B Shanahan
Category of director:                                Executive           Executive           Executive
Price per security (cents per share):                 15.54167            15.54167            15.54167
Number of securities:                                  179 259              75 925              37 962
Total value of securities (Rand):                       27 860              11 800               5 900
Interest in securities:                      Direct beneficial   Direct beneficial   Direct beneficial
Clearance given in terms of Paragraph                      Yes                 Yes                 Yes
3.66:

Shareholders are also advised of the following share trade by an associate of the company secretary:

Name of company secretary:                            D van der Merwe
Name of associate and relationship                    ITAC Trust - beneficiary
Date of the transaction:                              30 September 2016
Nature of the transaction                             Off-market acquisition
Number of shares:                                     5 500 000
Price per share:                                      15 cents
Total value of the transaction:                       R825 000
Class of shares:                                      Ordinary shares
Type of interest:                                     Indirect beneficial
Clearance to trade received:                          Yes


Pretoria
3 October 2016


Sponsor
Questco (Pty) Ltd

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