ANSYS LIMITED - Results of the general meeting

Results of the 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 general meeting


Shareholders are advised that, at the general meeting of Ansys held
yesterday, all the resolutions as set out in the notice of general meeting
were passed by the requisite majority of votes.

The number of shares voted in person or by proxy was 259 794 165 representing
56% 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:


Special resolution 1:
Authority of payment of accrued remuneration of Investment Committee members

SHARES VOTED               258 465 702     100%
SHARES ABSTAINED           1 328 463       0.29%
VOTES FOR                  256 218 912     99.13%
VOTES AGAINST              2 246 790       0.87%

Special Resolution 2:
Approval of future remuneration of non-executive directors.

SHARES VOTED               258 465 702     100%
SHARES ABSTAINED           1 328 463       0.29%
VOTES FOR                  256 203 361     99.12%
VOTES AGAINST              2 262 341       0.88%

Special Resolution 3:
Approval for payment of members of ad hoc board committees if and when required.

SHARES VOTED               258 585 345     100%
SHARES ABSTAINED           1 208 820       0.26%
VOTES FOR                  258 518 845     99.97%
VOTES AGAINST              66 500          0.03%

Special Resolution 4:
Approval of name change.

SHARES VOTED               258 531 345     100%
SHARES ABSTAINED           1 262 820       0.27%
VOTES FOR                  254 474 514     98.43%
VOTES AGAINST              4 056 831       1.57%

Ordinary resolution no. 1:
directors’ authority.

SHARES VOTED               258 585 345     100%
SHARES ABSTAINED           1 208 820       0.26%
VOTES FOR            258 575 345   100%
VOTES AGAINST        10 000        0%

Centurion
12 June 2018

Designated Advisor
Exchange Sponsors

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