Results of Annual 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") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the following ordinary and special resolutions were approved by the requisite majority of votes at the Annual General Meeting of Ecsponent ordinary shareholders held today, 4 August 2017: Total issued share capital Number of shares voted Percentage shares voted 1 079 550 795 788 226 927 73% Resolutions: Shares voted Votes Votes for Votes against Abstained Number % (1) % (1) Number % (2) Number % (2) Ordinary resolution number 1 784 796 215 72.70 0.32 784 796 215 100.00 - - Adoption of the financial statements for the period ended 31 March 2017 Ordinary resolution number 2 783 302 135 72.56 0.46 783 302 135 100.00 - - Re-election of RJ Connellan as a director Ordinary resolution number 3 785 796 215 72.79 0.23 785 796 215 100.00 - - Re-election of KA Rayner as a director Ordinary resolution number 4 785 796 215 72.79 0.23 785 796 215 100.00 - - Re-election of BR Topham as a director Ordinary resolution number 5 785 796 215 72.79 0.23 785 794 857 100.00 1 358 0.00 Confirmation of the appointment of G Manyere as a director Ordinary resolution number 6 785 796 215 72.79 0.23 785 794 857 100.00 1 358 0.00 Confirmation of the appointment of PJ Matute as a director Ordinary resolution number 7 785 796 215 72.79 0.23 785 796 215 100.00 - - Confirmation of the appointment of W Oberholzer as a director Ordinary resolution number 8 785 796 215 72.79 0.23 785 794 857 100.00 1 358 0.00 Confirmation of the appointment of B Shanahan as a director Ordinary resolution number 9 785 796 215 72.79 0.23 785 796 215 100.00 - - Appointment of BR Topham as a member and the Chairman of the Audit Committee Ordinary resolution number 10 785 796 215 72.79 0.23 785 796 215 100.00 - - Appointment of AD W Oberholzer as a member of the Audit Committee Ordinary resolution number 11 785 796 215 72.79 0.23 785 796 215 100.00 - - Appointment of KA Rayner as a member of the Audit Committee Ordinary resolution number 12 785 796 215 72.79 0.23 784 796 215 99.87 1 000 000 0.13 Re-appointment of Nexia SAB&T Chartered Accountants Inc, as auditors Ordinary resolution number 13 784 316 215 72.65 0.36 784 294 857 100.00 21 358 0.00 Placement of the unissued shares under the control of the directors Ordinary resolution number 14 784 316 215 72.65 0.36 784 294 857 100.00 21 358 0.00 General authority to issue shares for cash Non-binding advisory votes: 1. Remuneration policy 784 216 215 72.64 0.37 784 196 215 100.00 20 000 0.00 2. Remuneration Implementation report 784 216 215 72.64 0.37 784 196 215 100.00 20 000 0.00 Special resolution number 1 784 214 857 72.64 0.37 784 194 857 100.00 20 000 0.00 Non-executive directors’ remuneration Special resolution number 2 785 216 215 72.74 0.28 785 196 215 100.00 20 000 0.00 Additional fees to directors for ad-hoc services Special resolution number 3 785 809 426 72.79 0.22 785 789 426 100.00 20 000 0.00 General authority to enter into funding arrangements Special resolution number 4 785 816 215 72.79 0.22 784 816 215 99.87 1 000 000 0.13 General authority to repurchase the company’s ordinary shares Special resolution number 5 785 816 215 72.79 0.22 785 816 215 100.00 - - Repurchase of the company’s preference shares Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Pretoria 4 August 2017 Sponsor Questco (Pty) Ltd Date: 04/08/2017 05:04:00 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.