ECSPONENT LIMITED - Results of General Meeting

Release Date: 05/09/2018 17:42
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Results of General Meeting

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


Further to the circular distributed to the Company’s shareholders on 2 August 2018, and using the terms defined therein
unless otherwise stated, shareholders are advised that the ordinary resolutions set out below were approved by the
requisite majority of votes at the general meeting of the Company’s ordinary shareholders held today, 5 September 2018.

The total number of Ecsponent ordinary shares in issue is 1 079 555 364 shares of which 777 345 444 shares were voted at
the general meeting, representing 72%.

 Resolutions                                              Shares voted                         Votes           Votes
                                                                                                 For          Against
                                                              Number          % (1)            % (2)            % (2)
 Ordinary resolution number 1                             777 345 444          72%          100.00%                 -
 Approval of the Coronado Acquisition
 Ordinary resolution number 2                             777 345 444          72%          100.00%                 -
 Approval of the Capitis Equities Investment
 Ordinary resolution number 3                             777 345 444          72%           99.98%            0.02%
 Directors’ authorising resolution

1.   As a percentage of total ordinary shares in issue.
2.   As a percentage of shares voted.
3.   There were no abstentions.

5 September 2018

Corporate Adviser and Sponsor
Questco Corporate Advisory (Pty) Ltd

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