Results of general meetings ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 (“Ecsponent”) JSE Code: ECS ISIN: ZAE000179594 (“Ordinary Shares”) Series 1 Class A Preference Shares Series 2 Class A Preference Shares Series 3 Class A Preference Shares JSE Code: ECSP1 JSE Code: ECSP4 JSE Code: ECSP7 ISIN: ZAE000196317 ISIN: ZAE000202495 ISIN: ZAE000210480 Series 4 Class A Preference Shares Series 5 Class A Preference Shares JSE Code: ECSP10 JSE Code: ECSP13 ISIN: ZAE000217196 ISIN: ZAE000244844 (Collectively “Class A Preference Shares”) Series 1 Class B Preference Shares Series 2 Class B Preference Shares Series 3 Class B Preference Shares JSE Code: ECSP2 JSE Code: ECSP5 JSE Code: ECSP8 ISIN: ZAE000196309 ISIN: ZAE000202503 ISIN: ZAE000210498 Series 4 Class B Preference Shares Series 5 Class B Preference Shares Series 6 Class B Preference Shares JSE Code: ECSP11 JSE Code: ECSP14 JSE Code: ECSP17 ISIN: ZAE000214441 ISIN: ZAE000221362 ISIN: ZAE000229878 Series 7 Class B Preference Shares Series 8 Class B Preference Shares Series 9 Class B Preference Shares JSE Code: ECSP20 JSE Code: ECSP23 JSE Code: ECSB9 ISIN: ZAE000241717 ISIN: ZAE000246112 ISIN: ZAE000250049 (Collectively “Class B Preference Shares”) Series 1 Class C Preference Shares Series 2 Class C Preference Shares Series 3 Class C Preference Shares JSE Code: ECSP3 JSE Code: ECSP6 JSE Code: ECSP9 ISIN: ZAE000196291 ISIN: ZAE000202511 ISIN: ZAE000210506 Series 4 Class C Preference Shares Series 5 Class C Preference Shares Series 6 Class C Preference Shares JSE Code: ECSP12 JSE Code: ECSP15 JSE Code: ECSP18 ISIN: ZAE000218525 ISIN: ZAE000222501 ISIN: ZAE000231205 Series 7 Class C Preference Shares Series 8 Class C Preference Shares JSE Code: ECSP21 JSE Code: ECSP24 ISIN: ZAE000241725 ISIN: ZAE000246757 (Collectively “Class C Preference Shares”) RESULTS OF GENERAL MEETINGS Shareholders are advised that the special and ordinary resolutions set out below were approved by the requisite majority of votes at the general meetings of Ecsponent ordinary shareholders and Class A, Class B and Class C Preference shareholders held on 2 November 2017 (“General Meetings”). GENERAL MEETING OF ORDINARY SHAREHOLDERS The total number of Ecsponent ordinary shares in issue is 1 079 550 795 shares of which 786 533 639 shares have been voted at the General Meeting, representing 72.9% Resolutions Shares voted Votes Votes Votes Abstained In favour Against Number % (1) % (1) % (2) % (2) Special resolution number 1 782 913 635 72.5 0.3 100.0 0.0 Amendment to the Memorandum of Incorporation to provide for the voluntary redemption by the Company of the Class A, Class B and Class C preference shares Ordinary resolution number 2 782 913 635 72.5 0.3 100.0 0.0 Directors’ authorising resolution Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. GENERAL MEETING OF CLASS A PREFERENCE SHAREHOLDERS The total number of Ecsponent Class A Preference shares in issue is 722 969 shares of which 237 023 shares have been voted at the General Meeting, representing 32.8%. Resolutions Shares voted Votes Votes Votes Abstained In favour Against Number % (1) % (1) % (2) % (2) Special resolution number 1 237 023 32.8 0.0 100.0 0.0 Amendment to the Memorandum of Incorporation to provide for the voluntary redemption by the Company of the Class A preference shares Ordinary resolution number 2 237 023 32.8 0.0 100.0 0.0 Directors’ authorising resolution Notes: 1. As a percentage of total Class A Preference shares in issue. 2. As a percentage of shares voted. GENERAL MEETING OF CLASS B PREFERENCE SHAREHOLDERS The total number of Ecsponent Class B Preference shares in issue is 2 513 368 shares of which 696 118 shares have been voted at the General Meeting, representing 27.7%. Resolutions Shares voted Votes Votes Votes Abstained In favour Against Number % (1) % (1) % (2) % (2) Special resolution number 1 696 118 27.7 0.0 100.0 0.0 Amendment to the Memorandum of Incorporation to provide for the voluntary redemption by the Company of the Class B preference shares Ordinary resolution number 2 696 118 27.7 0.0 100.0 0.0 Directors’ authorising resolution Notes: 1. As a percentage of total Class B Preference shares in issue. 2. As a percentage of shares voted. GENERAL MEETING OF CLASS C PREFERENCE SHAREHOLDERS The total number of Ecsponent Class C Preference shares in issue is 7 294 514 shares of which 2 469 450 shares have been voted at the General Meeting, representing 33.9%. Resolutions Shares voted Votes Votes Votes Abstained In favour Against Number % (1) % (1) % (2) % (2) Special resolution number 1 2 469 450 33.9 0.0 100.0 0.0 Amendment to the Memorandum of Incorporation to provide for the voluntary redemption by the Company of the Class C preference shares Ordinary resolution number 2 2 469 450 33.9 0.0 100.0 0.0 Directors’ authorising resolution Notes: 1. As a percentage of total Class C Preference shares in issue. 2. As a percentage of shares voted. Pretoria 6 November 2017 Sponsor and Corporate Adviser Questco Corporate Advisory (Pty) Ltd Date: 06/11/2017 08:43:00 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.