Announcement regarding proxy form for a general meeting of shareholders ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Debt Issuer Code: ECSP (“Ecsponent” or “the Company”) ANNOUNCEMENT REGARDING PROXY FORM FOR A GENERAL MEETING OF SHAREHOLDERS Shareholders are referred to the announcement released on SENS on 2 August 2018 advising that a circular containing a notice of a general meeting had been posted on 2 August 2018. The Board of directors of Ecsponent would like to bring to the attention of shareholders that a difference has been identified in the headings of the resolutions set out in the proxy form included in the circular that was posted on 2 August 2018, and the final approved circular and accordingly, the correct version of the resolution table has been set out below. Number of Votes Resolutions proposed For Against Abstain Ordinary Resolution number 1 Approval of the Coronado Acquisition Ordinary Resolution number 2 Approval of the Capitis Equities Investment Ordinary Resolution Number 3 General authorising resolution The descriptions of each resolution however remain correct. Shareholders are to proceed to indicate their elections on the proxy form included in the circular that was posted on 2 August 2018. Pretoria 6 August 2018 Sponsor and Corporate Advisor Questco Corporate Advisory (Pty) Ltd Date: 06/08/2018 05:50:00 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.