ECSPONENT LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Group’s Annual Report in respect of the year ended 30 June 2019 was
distributed  to    shareholders    today    and    is   available    on    the   Company’s     website
(https://www.ecsponentlimited.com/2019-financial-results/).

Neither the annual financial statements included in the Annual Report, nor the independent auditor’s audit
report, contain any modifications to the reviewed condensed provisional consolidated results for the financial
period ended 30 June 2019, which were released on SENS on 14 November 2019.

Notice of the Annual General Meeting
Notice is hereby given that the fifteenth annual general meeting of shareholders of the Company (“AGM”)
will be held on Wednesday, 18 December 2019 at the Company’s registered office, 1 st Floor, The Wedge, 43
Garsfontein Road, Waterkloof, Pretoria at 09:00 to transact the business as set out in the notice. The salient
dates relevant to the AGM are set out below:
                                                                                                       2019

   Record date for determining those shareholders entitled to                           Friday, 15 November
   receive the notice of the AGM
   Last day to trade in order to be eligible to participate in, and
   vote at the AGM                                                                     Tuesday, 10 December
   Record date (for voting purposes at the AGM)                                         Friday, 13 December

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

25 November 2019
Pretoria

Sponsor to Ecsponent
Questco Corporate Advisory (Pty) Ltd

Date: 26-11-2019 07:05:00
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