Announcement regarding proxy form for a general meeting of shareholders
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.
6 August 2018
Sponsor and Corporate Advisor
Questco Corporate Advisory (Pty) Ltd
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