Change to the Board of Directors Etion Limited (Previously known as Ansys Limited) (Incorporated in the Republic of South Africa) (Registration number: 1987/001222/06) (JSE code: ETO ISIN: ZAE000257739) (“Etion” or “the Company”) Change to the Board of Directors In compliance with section 3.59 of the JSE Listings Requirements, shareholders are advised that Ndumi Medupe has resigned as a non-executive director to the Board of Etion with effect from 25 January 2019. The Board wants to thank Ndumi for her valuable contribution over the years, especially for her role in chairing the audit committee. 28 January 2019 Pretoria Designated Advisor Exchange Sponsors Date: 28/01/2019 05:45:00 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.
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