ECSPONENT LIMITED - Change to the Board

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: ECSD
 Hybrid Issuer Code: ECSH
 (“the Company” or “Ecsponent”)

 CHANGE TO THE BOARD

The board of directors of Ecsponent (the “Board”) is pleased to inform shareholders, in compliance with
paragraph 3.59 of the Listings Requirements of the JSE Limited, that Ms Yvonne Maitin, has been appointed
as an independent non-executive director to the Board with effect from 1 September 2020.

Ms Maitin has extensive experience in private equity and private debt investment management, private
equity fund set-up, fund raising, derivatives structuring and macro-economic analysis. She has worked for
various leading companies including Actis Private Equity, Standard Bank Corporate and Investment Bank,
Liberty and Credit Suisse. In addition, she has strong leadership and governance experience gained from
serving on over 10 boards during her professional career. She is currently a board member of the Southern
African Venture Capital and Private Equity Association (SAVCA) and ABSA New Funds ETF.

Ms Maitin holds a MBA (Finance) from the University of Edinburgh, Scotland (United Kingdom) and a B.Com
(Hons) in Financial Economics and Econometrics. She is also an authorized FSCA investment professional.

The Board welcomes Ms Maitin and looks forward to her contribution to the Company.

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


4 September 2020
Pretoria


Sponsor to Ecsponent


Questco Corporate Advisory (Pty) Ltd

Date: 04-09-2020 11:00:00
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.