Issue and listing of Series 2, Classes D and E Preference Shares, Dividend Declaration and Finalisation Announcement ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Ecsponent Pref Share D2 Ecsponent Pref Share E2 Short Name: ECSPD Short Name: ECSPE ECSD2 ECSE2 ISIN: ZAE000254389 ISIN: ZAE000254397 Issue and listing of Series 2, Classes D and E Preference Shares and Dividend Dates Issue and listing of Series 2, Classes D and E Preference shares: The Company is pleased to announce that it will be listing the first tranches of Series 2 Class D and Series 2 Class E preference shares under the ZAR5,000,000,000 Preference Share Programme on Tuesday, 6 February 2018, the details of which are summarised below: Ecsponent Pref Ecsponent Pref Share D2 Share E2 Issue Price per preference R100 R100 share Listing date 6 February 2018 6 February 2018 Dividend rate 12.5% percent, per annum, payable 11.25% percent, per annum, payable monthly in arrears monthly in arrears Redemption Record Date 3 February 2023 3 February 2023 Redemption Amount per R100 R100 Preference Share Redemption Payment Date 6 February 2023 6 February 2023 Full details regarding the listing will be announced prior to the listing date. Dividend dates: Relevant dates in relation to this dividend payment are set out below: Last day to trade to appear in the register on Record Date Tuesday, 6 March 2018 Preference shares start trading ex-dividend Wednesday, 7 March 2018 Record Date Friday, 9 March 2018 Payment Date Monday, 12 March 2018 Pretoria 29 January 2018 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 29/01/2018 01:30:00 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.