Distribution of a Circular and Notice of a General Meeting ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Debt Issuer Code: ECSP (“Ecsponent”) DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING DISTRIBUTION OF A CIRCULAR Shareholders are referred to the announcement released on SENS on 23 May 2018 and, using the terms defined therein, are advised that a circular setting out the details of the Coronado Acquisition and the Capitis Equities Investment (“the Transactions”) and containing a notice of a general meeting to approve the relevant resolutions pertaining to the Transactions (“Circular”), has been posted today, 2 August 2018 to shareholders registered as such on Friday, 27 July 2018. NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of ordinary shareholders will be held at 10:30 at the Company’s offices at Fintech Campus, Corner of Botterklapper and Ilanga Streets, The Willows, Pretoria, 0182 on Wednesday, 5 September 2018 (“General Meeting”) to consider the resolutions necessary to approve the Transactions. The salient dates and times relating to the General Meeting are set out below: 2018 Last day to trade in order to be eligible to vote at the General Meeting Tuesday, 28 August Record date in order to vote at the General Meeting Friday, 31 August Pretoria 2 August 2018 Sponsor and Transaction Sponsor Questco Proprietary Limited and Questco Corporate Advisory Proprietary Limited Date: 02/08/2018 05:38:00 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.