ANSYS LIMITED - Results of Annual General Meeting

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 283 890 732 representing
62% 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
Re-election of Nonhlanhla Silvia Mioli- Mncube as a member of the board.

SHARES VOTED              282 559 002     100%
SHARES ABSTAINED          1 331 730       0.29%
VOTES FOR                 282 529 502     99.99%
VOTES AGAINST             29 500          0.01%


Ordinary Resolution 2
Re-election of Sizakele Petunia Mzimela as a member of the board.

SHARES VOTED              282 559 002     100%
SHARES ABSTAINED          1 331 730       0.29%
VOTES FOR                 282 529 502     99.99%
VOTES AGAINST             29 500          0.01%

Ordinary Resolution 3:
Appointment of Chief Executive Officer

SHARES VOTED              252 224 046     100%
SHARES ABSTAINED          31 666 686      6.87%
VOTES FOR                 241 143 543     95.61%
VOTES AGAINST             11 080 503      4.369%

Ordinary Resolution 4:
Reappointment of external auditor of the company for the ensuing year.

SHARES VOTED              282 607 050     100%
SHARES ABSTAINED          1 283 682       0.28%
VOTES FOR                 282 607 050     100%
VOTES AGAINST                             0.0%


Ordinary Resolution 5:
Re-election of Nondumiso Medupe as Chairperson of the company's Audit and
Risk Committee.
SHARES VOTED              282 589 050    100%
SHARES ABSTAINED          1 301 682      0.28%
VOTES FOR                 282 579 050    100%
VOTES AGAINST             10 000         0.0%

Ordinary Resolution 6:
Re-election of Sizakele Petunia Mzimela as a member of the company's Audit
and Risk Committee.

SHARES VOTED              282 559 002    100%
SHARES ABSTAINED          1 331 730      0.29%
VOTES FOR                 282 529 050    99%
VOTES AGAINST             29 500         0.01%


Ordinary Resolution 7:
Re-election of Dr Snowy Joyce Khoza as a member of the company's Audit and
Risk Committee.

SHARES VOTED              282 559 002    100%
SHARES ABSTAINED          1 331 730      0.29%
VOTES FOR                 282 529 050    99%
VOTES AGAINST             29 500         0.01%

Ordinary Resolution 8:
Appointment of Coenraad Petrus Bester as a member of the company's Audit and
Risk Committee.

SHARES VOTED              282 559 002    100%
SHARES ABSTAINED          1 331 730      0.29%
VOTES FOR                 271 478 499    96.08%
VOTES AGAINST             11 080 503     3.92%

Ordinary Resolution number 9:
Endorsement of Ansys remuneration policy.

SHARES VOTED              282 587 0560   100%
SHARES ABSTAINED          1 303 682      0.28%
VOTES FOR                 280 303 212    99.19%
VOTES AGAINST             2 283 838      0.81%

Ordinary Resolution 10:
General authority to issue shares for cash.

SHARES VOTED              282 589 050    100%
SHARES ABSTAINED          1 301 682      0.28%
VOTES FOR                 267 497 631    94.66%
VOTES AGAINST             15 091 419     5.34%

Ordinary Resolution 11:
Authority to sign documents.

SHARES VOTED              282 579 050    100%
SHARES ABSTAINED          1 311 682      0.28%
VOTES FOR                 282 570 050    100%
VOTES AGAINST             9 000          0.0%
Special resolution no. 1:
Authority for the company repurchase its own shares.

SHARES VOTED               282 610 250      100%
SHARES ABSTAINED           1 280 482        0.28%
VOTES FOR                  282 571 250      99.99%
VOTES AGAINST              39 000           0.01%

Special Resolution 2:
Remuneration of non-executive directors.

SHARES VOTED               282 547 400      100%
SHARES ABSTAINED           1 343 332        0.29%
VOTES FOR                  278 513 072      98.57%
VOTES AGAINST              4 034 328        1.43%

Special Resolution 3:
Authority to provide financial assistance to related and inter-related companies.

SHARES VOTED                                100%
SHARES ABSTAINED                            0.11%
VOTES FOR                                   99.29%
VOTES AGAINST                               0.71%

Special Resolution 4:
Direct or indirect financial assistance.

SHARES VOTED               282 569 050      100%
SHARES ABSTAINED           1 321 682        0.29%
VOTES FOR                  280 769 512      99.36%
VOTES AGAINST              1 799 538        0.64%


Centurion
3 November 2017

Designated Advisor
Exchange Sponsors

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