Results of annual general meeting Ansys Limited (Incorporated in the Republic of South Africa) (Registration number: 1987/001222/06) (JSE code: ANS ISIN: ZAE000097028) (“Ansys” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Ansys held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of votes. The number of shares voted in person or by proxy was 249 691 916 representing 54% of the total issued share capital of the same class of Ansys. The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as well as the percentage of votes carried for and against each resolution are displayed below: Ordinary Resolution 1.1 Re-election of Coenraad Petrus Bester as a member of the board. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 195 100% VOTES AGAINST 0 Ordinary Resolution 1.2 Re-election of Nondumiso Medupe as a member of the board. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Ordinary Resolution 2: Reappointment of external auditor of the company for the ensuing year. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 247 408 394 99.29% VOTES AGAINST 1 772 522 0.71 Ordinary Resolution 3.1: Re-election of Nondumiso Medupe as Chairman of the company's Audit & Risk Committee. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Ordinary Resolution 3.2: Re-election of Sizakele Petunia Mzimela as a member of the company's Audit & Risk Committee. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Ordinary Resolution 3.3: Re-election of Coenraad Petrus Bester as a member of the company's Audit & Risk Committee. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Ordinary Resolution 3.4: Re-election of Dr Snowy Joyce Khoza as a member of the company's Audit & Risk Committee. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Ordinary Resolution number 4: Endorsement of Ansys remuneration policy. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 248 078 171 99.56% VOTES AGAINST 1 102 745 0.44% Ordinary Resolution 5: General authority to allot and issue authorised but unissued ordinary shares. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 242 238 183 97.21% VOTES AGAINST 6 942 733 2.79% Ordinary Resolution 6: General authority to issue shares for cash. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 242 238 183 97.21% VOTES AGAINST 6 942 733 2.79% Ordinary Resolution 7: Authority to sign documents. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Special resolution no. 1: Authority for the company repurchase its own shares. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Special Resolution 2: Remuneration of non-executive directors. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Special Resolution 3: Authority to provide financial assistance to related and inter-related companies. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 247 401 394 99.29% VOTES AGAINST 1 779 522 0.71% Special Resolution 4: Direct or indirect financial assistance. SHARES VOTED 249 173 916 100% SHARES ABSTAINED 518 000 0.11% VOTES FOR 248 071 171 99.56% VOTES AGAINST 1 102 745 0.44% Special Resolution 5: Amendment of Memorandum of Incorporation. SHARES VOTED 249 180 916 100% SHARES ABSTAINED 511 000 0.11% VOTES FOR 249 180 916 100% VOTES AGAINST 0 Centurion 3 November 2016 Designated Advisor Exchange Sponsors Date: 03/11/2016 12:30:00 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.