Results of 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” or “the Company”) RESULTS OF THE GENERAL MEETING Further to the circular distributed to the Company’s shareholders on 2 August 2018, and using the terms defined therein unless otherwise stated, shareholders are advised that the ordinary resolutions set out below were approved by the requisite majority of votes at the general meeting of the Company’s ordinary shareholders held today, 5 September 2018. The total number of Ecsponent ordinary shares in issue is 1 079 555 364 shares of which 777 345 444 shares were voted at the general meeting, representing 72%. Resolutions Shares voted Votes Votes For Against Number % (1) % (2) % (2) Ordinary resolution number 1 777 345 444 72% 100.00% - Approval of the Coronado Acquisition Ordinary resolution number 2 777 345 444 72% 100.00% - Approval of the Capitis Equities Investment Ordinary resolution number 3 777 345 444 72% 99.98% 0.02% Directors’ authorising resolution Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. 3. There were no abstentions. Pretoria 5 September 2018 Corporate Adviser and Sponsor Questco Corporate Advisory (Pty) Ltd Date: 05/09/2018 05:42:00 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.