Issue and listing of Series 13 Class B, Series 5 Class D and E Preference Shares and dividend dates ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Debt Issuer Code: ECSP (“the Company” or “Ecsponent”) Ecsponent Pref. Share B13 Ecsponent Pref Share D5 Short Name: ECSP B13 Short Name: ECSPD JSE Code: ECSB13 JSE Code: ECSD5 Tranche 1, Series 13 Tranche 1, Series 5 ISIN: ZAE000268371 ISIN: ZAE000268389 Ecsponent Pref Share E5 Short Name: ECSPE JSE Code: ECSE5 Tranche 1, Series 5 ISIN: ZAE000268363 Issue and listing of Series 13 Class B, Series 5 Class D and E Preference Shares and Dividend Dates The Company is pleased to announce that it proposes to list the following new series under the ZAR5,000,000,000 Preference Share Programme on Tuesday, 5 February 2019, the details of which are summarised below: Ecsponent Pref Share Ecsponent Pref Share Ecsponent Pref. B13 D5 Share E5 Issuer price per R100 R100 R100 Preference Share: Listing date: 5 February 2019 5 February 2019 5 February 2019 Dividend rate: 10.66 percent per 12.5% per annum, 11.25% per annum, annum (nacm) payable monthly in payable monthly in arrears arrears Redemption Record 2 February 2024 2 February 2024 2 February 2024 Date: Redemption amount per R170 R100 R100 Preference Share: Redemption Payment 5 February 2024 5 February 2024 5 February 2024 Date. The listings are subject to the submission of the final signed applicable pricing supplements relating thereto and formal approval thereof by the JSE. Full details of the listings will be announced prior to the listing date. Dividend dates: Relevant dates in relation to dividend payments in respect of the Series 5 Class D and E Preference Shares are set out below: Dividend announcement Tuesday, 19 February 2019 Last day to trade to appear in the register on the Record Date: Tuesday, 5 March 2019 Preference Shares start trading ex-dividend: Wednesday, 6 March 2019 Record Date: Friday, 8 March 2019 Payment Date: Monday, 11 March 2019 For more information about this announcement or the Ecsponent group, email investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations 28 January 2019 Pretoria Sponsor to Ecsponent Questco Corporate Advisory (Pty) Ltd Date: 28/01/2019 09:00:00 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.