ECSPONENT LIMITED - Change to the Board of Directors and Committees

Change to the Board of Directors and Committees

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


CHANGE TO THE BOARD OF DIRECTORS AND COMMITTEES


The Board is pleased to announce the appointment of Mr KA Rayner as Chairman of the audit and risk
committee. Mr Rayner is an independent non-executive director and has served as such on the board of the
Company for the past eight years. He is a vastly experienced director and serves on a number of other
boards including the role of Chairman of the audit committee of Sibanye Stillwater.

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“Listings
Requirements”), shareholders are advised that Mr G Manyere, previously a non-executive director of the
Company, has been appointed as an executive director to the board of directors of Ecsponent (“Board”)
with effect from 1 February 2019.

Further to the recent changes to the Board, the Company also advises shareholders of the reconstituted
board committees which will be effective as of 1 February 2019:

Audit and Risk Committee:

KA Rayner (Chairman)            Independent non-executive
W Oberholzer                    Independent non-executive
P Matute                        Independent non-executive

Social and Ethics Committee:

W Oberholzer (Chairman)         Independent non-executive
KA Rayner                       Independent non-executive
P Matute                        Independent non-executive
TP Gregory                      Chief Executive Officer
DP van der Merwe                Chief Financial Officer

Nomination and Remuneration Committee:

P Matute (Chairman)             Independent non-executive
RJ Connellan                    Independent non-executive
G Manyere                       Executive Director

Investment Committee:

KA Rayner (Chairman)            Independent non-executive
G Manyere                       Executive Director
TP Gregory                      Chief Executive Officer
DP van der Merwe                Chief Financial Officer



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

30 January 2019
Pretoria

Sponsor
Questco Corporate Advisory (Pty) Ltd

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