Distribution of a Circular and Notice of General Meeting ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 (“the Company” or “Ecsponent”) DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING DISTRIBUTION OF A CIRCULAR With reference to various announcements released on SENS, the latest of which was dated 28 November 2018, shareholders of the Company are advised that a circular setting out the details of the acquisition of 100% of the shares in Pink Orchid Limited (“the Acquisition”), and containing a notice of a general meeting to approve the Acquisition (“Circular”), will be posted on Monday, 24 December 2018, to shareholders registered as such on Friday, 14 December 2018. The Circular will be available on the Company’s website with effect from 24 December 2018 at the following link: https://www.ecsponentlimited.com/investor-relations/#!/circulars 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, Fintech Campus, Corner of Botterklapper and Ilanga Streets, The Willows, Pretoria on Tuesday, 22 January 2019 (“General Meeting”) to consider the resolutions necessary to approve the Acquisition. The salient dates and times relating to the General Meeting are set out below: 2019 Last day to lodge forms of proxy for the General Meeting with the Friday, 18 January Transfer Secretaries3 by 10:30 Last day to trade in order to be eligible to vote at the General Meeting Tuesday, 8 January Record date in order to vote at the General Meeting Friday, 11 January 1. The above dates and times are subject to amendment. Any such amendment will be released on SENS. 2. All times indicated above are local times in South Africa. 3. Forms of Proxy may also be handed to the Chairman of the General Meeting at the commencement of the General Meeting. Pretoria 21 December 2018 Sponsor and Transaction Sponsor to Ecsponent Questco Proprietary Limited and Questco Corporate Advisory Proprietary Limited For more information about this announcement or the Ecsponent group, email investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations Date: 21/12/2018 03:43:00 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.