Results of the Annual 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 ANNUAL GENERAL MEETING Ecsponent is pleased to advise shareholders that all the ordinary and special resolutions set out in the notice of Annual General Meeting, held today, 2 November 2018, were passed by the requisite number of ordinary shareholders. Ecsponent has 1 079 555 364 ordinary shares in issue of which 847 542 509 shares were voted at the Annual General Meeting, representing 79%. Resolutions Shares voted Votes Votes Abstained For Against Number % (1) % (2) % (2) % (1) Ordinary resolution number 1 844 957 584 78.27 99.97 0.03 0.24 Approval and adoption of the financial statements Ordinary resolution number 2 845 025 035 78.28 99.97 0.03 0.23 Re-election of PJ Matute as a non- executive director Ordinary resolution number 3 845 025 035 78.28 99.97 0.03 0.23 Re-election of W Oberholzer as an independent non-executive director Ordinary Resolution number 4 825 025 035 76.42 99.97 0.03 2.09 Confirmation of the appointment of DP van der Merwe as executive financial director Ordinary Resolution number 5 845 025 035 78.28 99.97 0.03 0.23 Appointment of BR Topham as a member and chairman of the Audit and Risk Committee Ordinary Resolution number 6 845 025 035 78.28 99.97 0.03 0.23 Appointment of W Oberholzer as a member of the Audit and Risk Committee Ordinary Resolution number 7 845 025 035 78.28 99.97 0.03 0.23 Appointment of KA Rayner as a member of the Audit and Risk Committee Ordinary Resolution number 8 845 025 035 78.28 99.97 0.03 0.23 Re-appointment of independent external auditors, Nexia SAB&T Chartered Accountants with T de Kock as the designed auditor Ordinary Resolution number 9 844 957 584 78.27 99.97 0.03 0.24 Place the unissued ordinary shares under the directors’ authority Ordinary Resolution number 10 844 957 584 78.27 99.90 0.10 0.24 General authority to issue shares for cash Non-binding advisory vote 1 844 390 083 78.22 99.97 0.03 0.29 Confirmation of the Group’s remuneration policy Non-binding advisory vote 2 844 390 083 78.22 99.97 0.03 0.29 Confirmation of the Group’s remuneration policy implementation plan Special Resolution number 1 844 390 083 78.22 99.97 0.03 0.29 Approval of the non-executive directors’ remuneration Special Resolution number 2 845 012 185 78.27 99.97 0.03 0.23 General authority to enter into funding arrangements in terms of sections 44 and 45 of the Companies Act Special Resolution number 3 845 025 035 78.28 99.97 0.03 0.23 General authority to repurchase the Company’s ordinary shares Special Resolution number 4 845 025 035 78.28 99.97 0.03 0.23 General authority to repurchase the Company’s preference shares Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Pretoria 2 November 2018 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 02/11/2018 04:19:00 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.