ECSPONENT LIMITED - Distribution of a Circular and Notice of a General Meeting

Release Date: 02/08/2018 17:38
 
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Distribution of a Circular and Notice of a General Meeting

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

DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING

DISTRIBUTION OF A CIRCULAR
Shareholders are referred to the announcement released on SENS on 23 May 2018 and, using
the terms defined therein, are advised that a circular setting out the details of the Coronado
Acquisition and the Capitis Equities Investment (“the Transactions”) and containing a notice
of a general meeting to approve the relevant resolutions pertaining to the Transactions
(“Circular”), has been posted today, 2 August 2018 to shareholders registered as such on
Friday, 27 July 2018.

NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of ordinary shareholders will be held at 10:30 at
the Company’s offices at Fintech Campus, Corner of Botterklapper and Ilanga Streets, The
Willows, Pretoria, 0182 on Wednesday, 5 September 2018 (“General Meeting”) to consider
the resolutions necessary to approve the Transactions.

The salient dates and times relating to the General Meeting are set out below:

                                                                                         2018
Last day to trade in order to be eligible to vote at the General Meeting        Tuesday, 28 August

Record date in order to vote at the General Meeting                              Friday, 31 August



Pretoria
2 August 2018


Sponsor and Transaction Sponsor
Questco Proprietary Limited and
Questco Corporate Advisory Proprietary Limited

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