Distribution of a circular and notice of a general meeting ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 (“the Company”) DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING DISTRIBUTION OF A CIRCULAR Shareholders are notified that a circular, setting out information relating to the specific issue of Class D and Class E preference shares (“Specific Issue”), will be posted today, 28 September 2017, to ordinary shareholders registered as such on Friday, 22 September 2017 (“Circular”). Class D and Class E preference shares are convertible into ordinary shares on an event of default and therefore the issue of the Class D and Class E preference shares requires approval from ordinary shareholders in line with the Listings Requirements of the JSE Limited. NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of ordinary shareholders will be held at 10:00 at the Company’s new offices at Fintech Campus, Corner of Botterklapper and Ilanga Streets, The Willows, Pretoria, 0043, on Friday, 27 October 2017 (“General Meeting”) to consider the resolutions necessary to approve the Specific Issue. The salient dates and times relating to the General Meeting are set out below: 2017 Last day to trade in order to be eligible to vote in respect of the Tuesday, 17 October General Meeting General Meeting record date in order to vote Friday, 20 October General Meeting to be held at 10:00 on Friday, 27 October Results of General Meeting released on SENS on Friday, 27 October Pretoria 28 September 2017 Sponsor and Corporate Advisor Questco Proprietary Limited Date: 28/09/2017 05:00:00 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.