ECSPONENT LIMITED - Delay in Posting of Circular and Change in the Date of General Meeting

Delay in Posting of Circular and Change in the Date of General Meeting

ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")

DELAY IN POSTING OF CIRCULAR AND CHANGE IN THE DATE OF GENERAL MEETING

BACKGROUND:
Shareholders are referred to the announcement dated 20 February 2017 regarding the distribution of
a circular relating to a related party acquisition and various related party disposals, as well as a
specific issue of shares for cash to directors (“the Transactions”), which circular includes a notice of a
general meeting (“Circular”).

CIRCULAR:
Shareholders are advised that the posting of the Circular was delayed and it will now be posted on
1 March 2017.

GENERAL MEETING:
The general meeting of shareholders to consider the resolutions relating to the Transactions will no
longer be held on Monday, 27 March 2017 but will be held on Thursday, 30 March 2017 at the same
time and venue as initially announced.


Pretoria
24 February 2017


Sponsor and Corporate Adviser
Questco (Pty) Ltd

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