ECSPONENT LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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


CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that Mr Bryan Shanahan has tendered his resignation as Financial
Director of the Ecsponent group, effective 31 January 2018.

The Board would like to thank Mr Shanahan for his years of dedicated service to the group, where
he started as financial manager, and wishes him all the best in his future endeavours.

The Board is further pleased to announce that it has finalised the selection of a suitable successor
and that Mr Dirk van der Merwe will return as Financial Director of the group on 1 February 2018.

Mr Van der Merwe served as the Group’s financial director from September 2010 to December
2015 and acted as company secretary from 1 June 2016.

Mr Van der Merwe is a qualified Chartered Accountant and a Certified Information Systems
Auditor (non-practising). He has gained experience across a wide range of industries and
organisations during his career, including a decade at one of the big four international auditing
firms. His experience includes financial statement audits and financial reporting for a wide range
of entities including publicly traded entities, governance and control assessments, assurance
services for large IT projects, risk management and exposure to corporate finance disciplines.

The Company will commence a process to identify a suitable successor as company secretary. A
further announcement will be made as soon as a successor has been appointed.



Pretoria
27 November 2017

Sponsor:
Questco Corporate Advisory (Pty) Ltd

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