Dividend declaration dates announcement - ECSP1 - ECSP18 ECSPONENT LIMITED (Incorporated in the Republic of South Africa) Registration number 1998/013215/06 (“the Company”) Ecsponent Pref Share A Ecsponent Pref Share C JSE Code: ECSP1 JSE Code: ECSP3 ISIN: ZAE000196317 ISIN: ZAE000196291 (“Series 1 Class A Preference Shares”) (“Series 1 Class C Preference Shares”) Ecsponent Pref Share A2 Ecsponent Pref Share C2 JSE Code: ECSP4 JSE Code: ECSP6 ISIN: ZAE000202495 ISIN: ZAE000202511 (“Series 2 Class A Preference Shares”) (“Series 2 Class C Preference Shares”) Ecsponent Pref Share A3 Ecsponent Pref Share C3 JSE Code: ECSP7 JSE Code: ECSP9 ISIN: ZAE000210480 ISIN: ZAE000210506 (“Series 3 Class A Preference Shares”) (“Series 3 Class C Preference Shares”) Ecsponent Pref Share A4 Ecsponent Pref Share C4 JSE Code: ECSP10 JSE Code: ECSP12 ISIN: ZAE000217196 ISIN; ZAE000218525 (“Series 4 Class A Preference Shares”) (“Series 4 Class C Preference Shares”) (collectively “Class A Preference Shares”) Ecsponent Pref Share C5 JSE Code: ECSP15 ISIN; ZAE000222501 (“Series 5 Class C Preference Shares”) Ecsponent Pref Share C6 JSE Code: ECSP18 ISIN: ZAE000231205 (“Series 6 Class C Preference Shares”) (collectively “Class C Preference Shares”) DIVIDEND DECLARATION DATES ANNOUNCEMENT Holders of Class A and Class C preference shares are advised of the following dividend declaration dates: Dividend amounts will be announced at least 10 days before the last day to trade. JANUARY 2017 Last day to trade to appear in the register on Record Date Tuesday, 10 January Preference shares start trading ex-dividend Wednesday, 11 January Record Date Friday, 13 January Payment Date Monday, 16 January FEBRUARY 2017 Last day to trade to appear in the register on Record Date Tuesday, 7 February Preference shares start trading ex-dividend Wednesday, 8 February Record Date Friday, 10 February Payment Date Monday, 13 February MARCH 2017 Last day to trade to appear in the register on Record Date Tuesday 7 March Preference shares start trading ex-dividend Wednesday 8 March Record Date Friday 10 March Payment Date Monday 13 March APRIL 2017 Last day to trade to appear in the register on Record Date Monday 10 April Preference shares start trading ex-dividend Tuesday 11 April Record Date Thursday 13 April Payment Date Tuesday 18 April MAY 2017 Last day to trade to appear in the register on Record Date Tuesday 9 May Preference shares start trading ex-dividend Wednesday 10 May Record Date Friday 12 May Payment Date Monday 15 May JUNE 2017 Last day to trade to appear in the register on Record Date Monday 12 June Preference shares start trading ex-dividend Tuesday 13 June Record Date Thursday 15 June Payment Date Monday 19 June JULY 2017 Last day to trade to appear in the register on Record Date Tuesday 11 July Preference shares start trading ex-dividend Wednesday 12 July Record Date Friday 14 July Payment Date Monday 17 July AUGUST 2017 Last day to trade to appear in the register on Record Date Monday 7 August Preference shares start trading ex-dividend Tuesday 8 August Record Date Friday 11 August Payment Date Monday 14 August SEPTEMBER 2017 Last day to trade to appear in the register on Record Date Tues. 12 September Preference shares start trading ex-dividend Wed. 13 September Record Date Fri. 15 September Payment Date Mon. 18 September OCTOBER 2017 Last day to trade to appear in the register on Record Date Tuesday 10 October Preference shares start trading ex-dividend Wednesday 11 October Record Date Friday 13 October Payment Date Monday 16 October NOVEMBER 2017 Last day to trade to appear in the register on Record Date Tuesday 7 November Preference shares start trading ex-dividend Wednesday 8 November Record Date Friday 10 November Payment Date Monday 13 November DECEMBER 2017 Last day to trade to appear in the register on Record Date Tuesday 12 December Preference shares start trading ex-dividend Wednesday 13 December Record Date Friday 15 December Payment Date Monday 18 December In accordance with the requirements of Strate, no share certificates may be dematerialised or rematerialised between the dates that dividends start trading ex-dividend and the Record Dates, both days inclusive. Pretoria 14 November 2016 Sponsor Questco Proprietary Limited Date: 14/11/2016 12:15:00 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.