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ECSPONENT LIMITED - Change to the Board

Release Date: 22/01/2019 17:20
Wrap Text
Change to the Board

ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
Debt Issuer Code: ECSP and ECSD
(“the Company” or “Ecsponent”)


CHANGE TO THE BOARD

Shareholders are advised that Mr B Topham, an independent non-executive director of the Company, has
resigned from the board of directors and committees of the Company with effect from 31 January 2019 to
pursue new opportunities. Mr Topham has served as an Ecsponent director since 2010 and was the chairman
of the Audit and Risk Committee.

The board of directors extends its appreciation to him for his services to the Company and wishes him well
in his future endeavours.

The Company will make a further announcement of Mr Topham’s replacement on the Company’s committees
in due course.

For more information about this announcement or the Ecsponent group, email
investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations


22 January 2019
Pretoria

Sponsor to Ecsponent
Questco Corporate Advisory (Pty) Ltd

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