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Distribution of a circular and notices of general meetings
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
Debt Issuer Code: ECSD
(“the Company” or “Ecsponent”)
Class A Preference Shares Series Number JSE Code ISIN
Ecsponent Pref Share A2 2 ECSP4 ZAE000202495
Ecsponent Pref Share A3 3 ECSP7 ZAE000210480
Ecsponent Pref Share A4 4 ECSP10 ZAE000217196
Ecsponent Pref Share A5 5 ECSP13 ZAE000244844
Class B Preference Shares Series Number JSE Code ISIN
Ecsponent Pref Share B2 2 ECSP5 ZAE000202503
Ecsponent Pref Share B3 3 ECSP8 ZAE000210498
Ecsponent Pref Share B4 4 ECSP11 ZAE000214441
Ecsponent Pref Share B5 5 ECSP14 ZAE000221362
Ecsponent Pref Share B6 6 ECSP17 ZAE000229878
Ecsponent Pref Share B7 7 ECSP20 ZAE000241717
Ecsponent Pref Share B8 8 ECSP23 ZAE000246112
Ecsponent Pref Share B9 9 ECSB9 ZAE000250049
Ecsponent Pref Share B10 10 ECSB10 ZAE000255675
Ecsponent Pref Share B11 11 ECSB11 ZAE000258844
Ecsponent Pref Share B12 12 ECSB12 ZAE000263257
Ecsponent Pref Share B13 13 ECSB13 ZAE000268371
Ecsponent Pref Share B14 14 ECSB14 ZAE000273157
Ecsponent Pref Share B15 15 ECSB15 ZAE000280939
Class C Preference Shares JSE Code ISIN
Ecsponent Pref Share C2 2 ECSP6 ZAE000202511
Ecsponent Pref Share C3 3 ECSP9 ZAE000210506
Ecsponent Pref Share C4 4 ECSP12 ZAE000218525
Ecsponent Pref Share C5 5 ECSP15 ZAE000222501
Ecsponent Pref Share C6 6 ECSP18 ZAE000231205
Ecsponent Pref Share C7 7 ECSP21 ZAE000241725
Ecsponent Pref Share C8 8 ECSP24 ZAE000246757
Class D Preference Shares JSE Code ISIN
Ecsponent Pref Share D1 1 ECSD1 ZAE000250148
Ecsponent Pref Share D2 2 ECSD2 ZAE000254389
Ecsponent Pref Share D3 3 ECSD3 ZAE000258851
Ecsponent Pref Share D4 4 ECSD4 ZAE000263265
Ecsponent Pref Share D5 5 ECSD5 ZAE000268389
Ecsponent Pref Share D6 6 ECSD6 ZAE000273140
Ecsponent Pref Share D7 7 ECSD7 ZAE000277620
Ecsponent Pref Share D8 8 ECSD8 ZAE000280291
Class E Preference Shares JSE Code ISIN
Ecsponent Pref Share E1 1 ECSE1 ZAE000250155
Ecsponent Pref Share E2 2 ECSE2 ZAE000254397
Ecsponent Pref Share E3 3 ECSE3 ZAE000258869
Ecsponent Pref Share E4 4 ECSE4 ZAE000263281
Ecsponent Pref Share E5 5 ECSE5 ZAE000268363
Ecsponent Pref Share E6 6 ECSE6 ZAE000273132
Ecsponent Pref Share E7 7 ECSE7 ZAE000280947
Class G Preference Shares JSE Code ISIN
Ecsponent Pref Share G1 1 ECSG1 ZAE000250163
Ecsponent Pref Share G2 2 ECSG2 ZAE000258877
Ecsponent Pref Share G3 3 ECSG3 ZAE000263307
Ecsponent Pref Share G4 4 ECSG4 ZAE000273124
DISTRIBUTION OF A CIRCULAR AND NOTICES OF GENERAL MEETINGS
DISTRIBUTION OF A CIRCULAR
Further to the announcement released on SENS on 2 March 2020, the board of directors of the Company
(“Board”) advises ordinary and preference shareholders (collectively “Security Holders”) that a circular
(“Circular”) will be distributed to the Company’s Security Holders, today, which sets out details relating to
the proposed amendments to the Memorandum of Incorporation (“MOI Amendments”).
The MOI Amendments, if approved, will result in an amendment to the terms of the Company’s various
classes of preference shares such that the preference shares will:
• become redeemable, partially or in full, solely at the discretion of the Board, having regard to the
funds available to the Company, which will specifically be assessed by the Board on the occurrence
of certain events;
• attract a zero coupon, with dividends to be paid solely at the discretion of the Board, and which
dividends (if so declared) will not exceed 20% of any dividends declared by the Board to all Security
Holders in relation to any particular financial year; and
• rank pari passu with all other classes of Preference Shares, but in priority to Ordinary Shares.
The Circular is available on the Company’s website: https://www.ecsponentlimited.com/wp-
content/uploads/2020/04/April-2020-MOI-Amendment.pdf
NOTICES OF GENERAL MEETINGS
Notice is hereby given that:
• a general meeting of ordinary shareholders will be held at 10:00; and
• general meetings of the preference shareholders will be held from 10:15 onwards (or commencing
after the conclusion of the immediately preceding preference shareholders meeting),
at the Company’s registered office, 1st Floor, The Wedge, 43 Garsfontein Road, Waterkloof 0145 Pretoria,
on Wednesday, 27 May 2020 (“General Meetings”). In the event that the Company elects to use electronic
communication for the General Meetings, in accordance clause 21 of the Company’s Memorandum of
Incorporation, the details of such electronic communication will be released on SENS at least 48 hours prior
to the General Meetings.
The salient dates and times relating to the General Meetings are set out below:
2020
Last day to trade in order to be eligible to vote in respect of Friday, 17 April
the General Meetings
General Meetings record date in order to vote Friday 15 May
General Meeting of Ordinary Shareholders to be held at Wednesday, 27 May
10:00 on
General Meetings of Preference Shareholders to be held from Wednesday, 27 May
10:15 onwards on
Results of General Meetings released on SENS on Wednesday, 27 May
For more information about this announcement or the Ecsponent group, email
investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations
28 April 2020
Pretoria
Sponsor to Ecsponent
Questco Corporate Advisory (Pty) Ltd
Date: 28-04-2020 01:03:00
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